Gritt Limited

Company Name	Gritt Limited
Company Status	Dissolved
Company Number	05858991
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Andrew David Crowther
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 17 September 2013)
Role	Corporate Publicity
Country of Residence	United Kingdom
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Secretary Name	Abell Morliss Nominees Limited (Corporation)
Status	Closed
Appointed	27 June 2006(same day as company formation)
Correspondence Address	128 Cannon Workshops 3 Cannon Drive London E14 4AS

Director Name	Mr Malcolm James Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarendon Road Woodford London E18 2AW

Director Name	Chui King Lau
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2007(9 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 28 August 2012)
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	Suite 2511 Peninsula Tower 538, Castle Peak Road Kowloon Hong Kong

Director Name	Julius Yu Lut Wong
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2007(9 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 28 August 2012)
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	Suite 2511 Peninsula Tower 538, Castle Peak Road Kowloon Hong Kong

Location

Registered Address	128 Cannon Workshops Cannon Drive London E14 4AS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Andrew David Crowther 50.00% Ordinary
25 at £1	Chui King Lau 25.00% Ordinary
25 at £1	Julius Yu Lut Wong 25.00% Ordinary

Financials

Year	2014
Net Worth	-£88,135
Cash	£995
Current Liabilities	£103,593

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2012	Voluntary strike-off action has been suspended (1 page)
8 November 2012	Voluntary strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
17 September 2012	Application to strike the company off the register (3 pages)
17 September 2012	Application to strike the company off the register (3 pages)
28 August 2012	Termination of appointment of Julius Yu Lut Wong as a director on 28 August 2012 (1 page)
28 August 2012	Termination of appointment of Chui Lau as a director (1 page)
28 August 2012	Termination of appointment of Chui King Lau as a director on 28 August 2012 (1 page)
28 August 2012	Termination of appointment of Julius Wong as a director (1 page)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 100 (5 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 100 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Andrew David Crowther on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Chui King Lau on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Chui King Lau on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Julius Yu Lut Wong on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Andrew David Crowther on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Andrew David Crowther on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Chui King Lau on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Julius Yu Lut Wong on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Julius Yu Lut Wong on 1 October 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 September 2009	Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive (1 page)
16 September 2009	Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 167 cannon workshop 3 cannon drive london E14 4AS (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 167 cannon workshop 3 cannon drive london E14 4AS (1 page)
2 July 2009	Return made up to 27/06/09; full list of members (4 pages)
2 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 June 2007	Return made up to 27/06/07; full list of members (3 pages)
29 June 2007	Return made up to 27/06/07; full list of members (3 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 July 2006	Registered office changed on 20/07/06 from: 18 clarendon road london E18 2AW (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 18 clarendon road london E18 2AW (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
27 June 2006	Incorporation (8 pages)
27 June 2006	Incorporation (8 pages)

Gritt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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