| Company Name | Grecco Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611688 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Marco Aurelio Grecco |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | 60 Ellen Wilkinson House Bethnal Green London E20 0QH |
Location
| Registered Address | 5a Granville Place, High Road London N12 0AU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marco Aurelio Grecco 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,836 |
| Current Liabilities | £73 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 September 2012 | Director's details changed for Marco Aurelio Grecco on 11 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Registered office address changed from 460a; Flat-1 Hackney Road London E2 9EG England on 11 September 2012 (1 page) |
| 25 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Registered office address changed from 5-a Granville Place, High Road Finchley London N12 0AU on 13 August 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2010 | Registered office address changed from No.1 Bembridge House Longshore London SE8 3AT England on 28 October 2010 (1 page) |
| 28 October 2010 | Director's details changed for Marco Aurelio Grecco on 4 June 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Register inspection address has been changed (1 page) |
| 28 October 2010 | Director's details changed for Marco Aurelio Grecco on 4 June 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 February 2010 | Registered office address changed from 7 Rotherhithe Old Road Rotherhithe London SE16 2PP on 28 February 2010 (1 page) |
| 9 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 27A wilber force road finsbury park london N4 2SN united kingdom (1 page) |
| 4 June 2008 | Incorporation (15 pages) |