| Company Name | G.R.E. Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504177 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Mario Dafe Denero |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2019(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Director Name | Mr Glen Robert Ebbs Mangham |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Role | Electrician Director |
| Country of Residence | England |
| Correspondence Address | 77 Kent Road Halling Rochester Kent ME2 1AT |
| Secretary Name | Mrs Jane Cynthia Mangham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Role | Sales |
| Correspondence Address | 77 Kent Road Halling Rochester Kent ME2 1AT |
| Director Name | Mrs Jane Mangham |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2016(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | gremaintenance.co.uk |
|---|---|
| Telephone | 07 725810968 |
| Telephone region | Mobile |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Glen Mangham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,563 |
| Cash | £15,060 |
| Current Liabilities | £91,869 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 4 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2023 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 November 2021 | Liquidators' statement of receipts and payments to 15 September 2021 (14 pages) |
| 24 November 2020 | Liquidators' statement of receipts and payments to 15 September 2020 (12 pages) |
| 30 September 2019 | Registered office address changed from South Quay Building 189 Marsh Wall Isle of Dogs London E14 9SH United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 30 September 2019 (2 pages) |
| 27 September 2019 | Resolutions
|
| 27 September 2019 | Statement of affairs (10 pages) |
| 27 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 20 February 2019 | Termination of appointment of Glen Robert Ebbs Mangham as a director on 1 February 2019 (1 page) |
| 20 February 2019 | Appointment of Mr Mario Dafe Denero as a director on 1 February 2019 (2 pages) |
| 20 February 2019 | Termination of appointment of Jane Mangham as a director on 1 February 2019 (1 page) |
| 20 February 2019 | Cessation of Glen Robert Ebbs Mangham as a person with significant control on 1 February 2019 (1 page) |
| 20 February 2019 | Notification of Keensbury Support Services Limited as a person with significant control on 1 February 2019 (2 pages) |
| 20 February 2019 | Register inspection address has been changed from 77 Kent Road Halling Rochester Kent ME2 1AT England to Suffolk House George Street Croydon Surrey CR0 0YN (1 page) |
| 20 February 2019 | Termination of appointment of Jane Cynthia Mangham as a secretary on 1 February 2019 (1 page) |
| 20 February 2019 | Registered office address changed from C/O Pure Contribution Limited Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF to South Quay Building 189 Marsh Wall Isle of Dogs London E14 9SH on 20 February 2019 (1 page) |
| 30 January 2019 | Resolutions
|
| 29 January 2019 | Change of share class name or designation (2 pages) |
| 29 January 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 23 January 2019 | Second filing of a statement of capital following an allotment of shares on 31 March 2014
|
| 25 September 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 22 December 2016 | Appointment of Mrs Jane Mangham as a director on 19 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Mrs Jane Mangham as a director on 19 December 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 September 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 9 September 2014 | Registered office address changed from 714 London Road Larkfield Aylesford Kent ME20 6BL to C/O Pure Contribution Limited Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 714 London Road Larkfield Aylesford Kent ME20 6BL to C/O Pure Contribution Limited Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 714 London Road Larkfield Aylesford Kent ME20 6BL to C/O Pure Contribution Limited Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 9 September 2014 (1 page) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 5 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 August 2010 | Director's details changed for Glen Robert Ebbs Mangham on 9 July 2010 (2 pages) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Director's details changed for Glen Robert Ebbs Mangham on 9 July 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Jane Cynthia Mangham on 9 July 2010 (1 page) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Secretary's details changed for Jane Cynthia Mangham on 9 July 2010 (1 page) |
| 3 August 2010 | Secretary's details changed for Jane Cynthia Mangham on 9 July 2010 (1 page) |
| 3 August 2010 | Director's details changed for Glen Robert Ebbs Mangham on 9 July 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 August 2009 | Return made up to 09/07/09; full list of members (9 pages) |
| 26 August 2009 | Return made up to 09/07/09; full list of members (9 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 31 March 2009 | Return made up to 09/07/08; full list of members (6 pages) |
| 31 March 2009 | Return made up to 09/07/08; full list of members (6 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from unit 2B fox pitt farm shingle barn lane west farleigh kent ME15 0PN (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from unit 2B fox pitt farm shingle barn lane west farleigh kent ME15 0PN (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 December 2008 | Return made up to 31/07/07; full list of members (6 pages) |
| 3 December 2008 | Return made up to 31/07/07; full list of members (6 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 77 kent road, halling rochester kent ME2 1AT (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 77 kent road, halling rochester kent ME2 1AT (1 page) |
| 26 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE (1 page) |
| 22 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 22 September 2006 | Location of debenture register (1 page) |
| 22 September 2006 | Location of debenture register (1 page) |
| 22 September 2006 | Location of register of members (1 page) |
| 22 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 22 September 2006 | Location of register of members (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 9 July 2005 | Incorporation (30 pages) |
| 9 July 2005 | Incorporation (30 pages) |