| Company Name | Gresham Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726972 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
| Dissolution Date | 22 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Laurence Gergel |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Talbot Road London N6 4RA |
| Secretary Name | Nicole Shamash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Talbot Road London N6 4RA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,464 |
| Cash | £17,967 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 22 July 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 27 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (18 pages) |
| 27 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (18 pages) |
| 1 June 2015 | Liquidators statement of receipts and payments to 17 March 2015 (10 pages) |
| 1 June 2015 | Liquidators' statement of receipts and payments to 17 March 2015 (10 pages) |
| 1 June 2015 | Liquidators' statement of receipts and payments to 17 March 2015 (10 pages) |
| 28 March 2014 | Registered office address changed from 82 Talbot Road London N6 4RA United Kingdom on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 82 Talbot Road London N6 4RA United Kingdom on 28 March 2014 (1 page) |
| 26 March 2014 | Declaration of solvency (3 pages) |
| 26 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Declaration of solvency (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 10 January 2013 | Registered office address changed from 25 Manchester Square London W1U 3PY on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 25 Manchester Square London W1U 3PY on 10 January 2013 (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Laurence Gergel on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Laurence Gergel on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Laurence Gergel on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 14 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 3 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New secretary appointed (1 page) |
| 22 March 2006 | New secretary appointed (1 page) |
| 22 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | Incorporation (16 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Incorporation (16 pages) |