| Company Name | Gritting Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06784308 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(14 years, 2 months ago) |
| Dissolution Date | 28 August 2018 (4 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Petrus Hendrik Liebenberg |
|---|---|
| Date of Birth | September 1981 (Born 41 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 November 2009(9 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 28 August 2018) |
| Role | Operational Manager |
| Country of Residence | England |
| Correspondence Address | 3 566 Chiswick High Road Chiswick Park London W4 5YA |
| Secretary Name | Mr Pierre Liebenberg |
|---|---|
| Status | Closed |
| Appointed | 22 February 2011(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 28 August 2018) |
| Role | Company Director |
| Correspondence Address | 3 566 Chiswick High Road Chiswick Park London W4 5YA |
| Director Name | Miss Angeline Mason |
|---|---|
| Date of Birth | April 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 203 Old Oak Common Lane Acton London W3 7DX |
| Secretary Name | Miss Angeline Mason |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 203 Old Oak Common Lane Acton London W3 7DX |
Location
| Registered Address | 3 566 Chiswick High Road Chiswick Park London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Petrus Hendrik Liebenberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,688 |
| Cash | £18,786 |
| Current Liabilities | £37,347 |
Accounts
| Latest Accounts | 31 March 2016 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 October 2013 | Registered office address changed from C/O Gritting Company Park House 111 Uxbridge Road London W5 5TL England on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from C/O Gritting Company Park House 111 Uxbridge Road London W5 5TL England on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from C/O Gritting Company Park House 111 Uxbridge Road London W5 5TL England on 9 October 2013 (1 page) |
| 10 May 2013 | Registered office address changed from Flat 2 25 Golden Manor London W7 3EE United Kingdom on 10 May 2013 (1 page) |
| 10 May 2013 | Registered office address changed from Flat 2 25 Golden Manor London W7 3EE United Kingdom on 10 May 2013 (1 page) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 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) |
| 5 November 2012 | Registered office address changed from 196a High Street Brentford Middlesex TW8 8AH United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 196a High Street Brentford Middlesex TW8 8AH United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 196a High Street Brentford Middlesex TW8 8AH United Kingdom on 5 November 2012 (1 page) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 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) |
| 22 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Registered office address changed from Unit 2 203 Old Oak Common Lane Acton London W37DX on 22 February 2011 (1 page) |
| 22 February 2011 | Appointment of Mr Pierre Liebenberg as a secretary (1 page) |
| 22 February 2011 | Termination of appointment of Angeline Mason as a director (1 page) |
| 22 February 2011 | Termination of appointment of Angeline Mason as a secretary (1 page) |
| 22 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Registered office address changed from Unit 2 203 Old Oak Common Lane Acton London W37DX on 22 February 2011 (1 page) |
| 22 February 2011 | Appointment of Mr Pierre Liebenberg as a secretary (1 page) |
| 22 February 2011 | Termination of appointment of Angeline Mason as a director (1 page) |
| 22 February 2011 | Termination of appointment of Angeline Mason as a secretary (1 page) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 8 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Appointment of Mr Petrus Hendrik Liebenberg as a director (2 pages) |
| 5 February 2010 | Director's details changed for Miss Angeline Mason on 1 November 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Angeline Mason on 1 November 2009 (1 page) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Miss Angeline Mason on 1 November 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Angeline Mason on 1 November 2009 (1 page) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Appointment of Mr Petrus Hendrik Liebenberg as a director (2 pages) |
| 5 February 2010 | Director's details changed for Miss Angeline Mason on 1 November 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Angeline Mason on 1 November 2009 (1 page) |
| 7 January 2009 | Incorporation (14 pages) |
| 7 January 2009 | Incorporation (14 pages) |