| Company Name | Grimaldi Pharma Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05672425 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Prof Giuseppe Grimaldi |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2013(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 May 2016) |
| Role | Gynecologist |
| Country of Residence | England |
| Correspondence Address | 539 Chelsea Cloisters, Sloane Avenue London SW3 3DW |
| Director Name | Mr Nathan Edward Varey |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(5 years after company formation) |
| Appointment Duration | 2 years (resigned 18 February 2013) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 539 Chelsea Cloisters, Sloane Avenue London SW3 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Giuseppe Grimaldi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,582 |
| Current Liabilities | £26,582 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2016 | Application to strike the company off the register (3 pages) |
| 4 February 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 11 December 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 11 January 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 11 January 2013 (2 pages) |
| 19 March 2013 | Appointment of Professor Giuseppe Grimaldi as a director (2 pages) |
| 19 March 2013 | Director's details changed for @Uk Dormant Company Director Limited on 11 January 2013 (2 pages) |
| 19 March 2013 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 19 March 2013 (1 page) |
| 19 March 2013 | Appointment of Professor Giuseppe Grimaldi as a director (2 pages) |
| 19 March 2013 | Director's details changed for @Uk Dormant Company Director Limited on 11 January 2013 (2 pages) |
| 19 March 2013 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 19 March 2013 (1 page) |
| 18 February 2013 | Termination of appointment of Nathan Varey as a director (1 page) |
| 18 February 2013 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
| 18 February 2013 | Termination of appointment of Nathan Varey as a director (1 page) |
| 18 February 2013 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
| 18 February 2013 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
| 18 February 2013 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
| 3 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 January 2011 | Appointment of Mr Nathan Edward Varey as a director (2 pages) |
| 25 January 2011 | Appointment of Mr Nathan Edward Varey as a director (2 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 17 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 11 January 2006 | Incorporation (13 pages) |
| 11 January 2006 | Incorporation (13 pages) |