Company NameGreek Attic Holdings Limited
Company StatusDissolved
Company Number05496172
CategoryPrivate Limited Company
Incorporation Date1 July 2005(18 years, 10 months ago)
Dissolution Date7 February 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Joseph Lawrence White
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address31a Batoum Gardens
London
W6 7QB
Director NameMr Eirik Keith Pettersen
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2005(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 15 64 Bacon Street
London
E2 6DY
Director NameStephan Ramoin
Date of BirthDecember 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed11 August 2005(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (closed 07 February 2012)
RoleIT Consultant
Country of ResidenceFrance
Correspondence Address221 Rue La Favette
Paris
75010
Foreign
Secretary NameJoe White
NationalityBritish
StatusClosed
Appointed11 August 2005(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Batoum Gardens
London
W6 7QB
Director NameAndrew Stafford Deitsch
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2005(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Saint Jamess Street
London
SW1A 1LY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameStarr & Partners Llp (Corporation)
StatusResigned
Appointed01 July 2005(same day as company formation)
Correspondence AddressQueen's House
8-9 Queen Street
London
EC4N 1SP
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 360, Princess House
50-60 Eastcastle Street
London
W1W 8EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100k at £0.01Gandi Group LTD
89.29%
Ordinary
12k at £0.01Gandi Group LTD
10.71%
Redeemable Preference

Financials

Year2014
Turnover£327,972
Net Worth£11,107,516
Cash£102

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
16 November 2010Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
16 November 2010Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
16 November 2010Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
8 September 2010Statement of capital on 8 September 2010
  • GBP 1,120.00
(5 pages)
8 September 2010Statement of capital on 8 September 2010
  • GBP 1,120.00
(5 pages)
8 September 2010Statement of capital on 8 September 2010
  • GBP 1,120.00
(5 pages)
1 September 2010Solvency Statement dated 18/08/10 (2 pages)
1 September 2010Resolutions
  • RES13 ‐ Cancel eur 10761387 from share prem a/c 18/08/2010
(1 page)
1 September 2010Statement by directors (2 pages)
1 September 2010Resolutions
  • RES13 ‐ Cancel eur 10761387 from share prem a/c 18/08/2010
(1 page)
1 September 2010Solvency statement dated 18/08/10 (2 pages)
1 September 2010Statement by Directors (2 pages)
13 August 2010Full accounts made up to 31 December 2009 (16 pages)
13 August 2010Accounts made up to 31 December 2009 (16 pages)
5 February 2010Registered office address changed from 2Nd Floor 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page)
5 February 2010Registered office address changed from 2nd Floor 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page)
5 February 2010Registered office address changed from 2Nd Floor 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page)
1 October 2009Return made up to 01/07/09; full list of members (4 pages)
1 October 2009Return made up to 01/07/09; full list of members (4 pages)
31 July 2009Full accounts made up to 31 December 2008 (17 pages)
31 July 2009Accounts made up to 31 December 2008 (17 pages)
13 January 2009Return made up to 01/07/08; full list of members (4 pages)
13 January 2009Return made up to 01/07/08; full list of members (4 pages)
24 October 2008Full accounts made up to 31 December 2007 (20 pages)
24 October 2008Accounts made up to 31 December 2007 (20 pages)
2 November 2007Accounts made up to 31 December 2006 (11 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
21 August 2007Return made up to 01/07/07; full list of members (8 pages)
21 August 2007Return made up to 01/07/07; full list of members (8 pages)
8 September 2006Return made up to 01/07/06; full list of members
  • 363(287) ‐ Registered office changed on 08/09/06
(8 pages)
8 September 2006Return made up to 01/07/06; full list of members (8 pages)
19 July 2006Registered office changed on 19/07/06 from: 50 greek street london W1D 4EQ (1 page)
19 July 2006Registered office changed on 19/07/06 from: 50 greek street london W1D 4EQ (1 page)
21 February 2006Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
21 February 2006Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
4 October 2005Ad 11/08/05--------- £ si [email protected]=324 £ ic 1/325 (2 pages)
4 October 2005Ad 11/08/05--------- £ si [email protected]=324 £ ic 1/325 (2 pages)
4 October 2005Particulars of contract relating to shares (3 pages)
4 October 2005Particulars of contract relating to shares (3 pages)
3 October 2005New director appointed (2 pages)
3 October 2005New director appointed (2 pages)
23 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
23 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
14 September 2005New secretary appointed (2 pages)
14 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 September 2005New director appointed (2 pages)
14 September 2005S-div 11/08/05 (2 pages)
14 September 2005Secretary resigned (1 page)
14 September 2005New secretary appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005S-div 11/08/05 (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005Secretary resigned (1 page)
2 August 2005New director appointed (2 pages)
2 August 2005Director resigned (1 page)
2 August 2005New director appointed (2 pages)
2 August 2005Director resigned (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005New secretary appointed (2 pages)
2 August 2005New secretary appointed (2 pages)
1 July 2005Incorporation (16 pages)
1 July 2005Incorporation (16 pages)