| Company Name | Greinvest Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07376037 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stefan Sillen |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Carl Goran Dandanell |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Contact
| Website | www.greinvest.com |
|---|
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Greinvest Management LTD (Bvi) 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£665,511 |
| Cash | £8,937 |
| Current Liabilities | £853,855 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 26 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 28 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders (3 pages) |
| 28 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 October 2013 | Director's details changed for Stefan Sillen on 8 October 2013 (2 pages) |
| 11 October 2013 | Director's details changed for Stefan Sillen on 8 October 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (3 pages) |
| 11 October 2013 | Director's details changed for Stefan Sillen on 8 October 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (3 pages) |
| 8 October 2013 | Director's details changed for Stefan Sillen on 8 October 2013 (2 pages) |
| 8 October 2013 | Director's details changed for Stefan Sillen on 8 October 2013 (2 pages) |
| 8 October 2013 | Director's details changed for Stefan Sillen on 8 October 2013 (2 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Termination of appointment of Carl Goran Dandanell as a director on 1 August 2012 (1 page) |
| 20 August 2012 | Termination of appointment of Carl Goran Dandanell as a director on 1 August 2012 (1 page) |
| 20 August 2012 | Termination of appointment of Carl Goran Dandanell as a director on 1 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from 24 Brook's Mews London W1K 4EA on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from 24 Brook's Mews London W1K 4EA on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from 24 Brook's Mews London W1K 4EA on 2 August 2012 (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 November 2011 | Director's details changed for Stefan Sillen on 6 April 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Director's details changed for Stefan Sillen on 6 April 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Stefan Sillen on 6 April 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Registered office address changed from 1 Bedford Row London WC1R 4BZ on 4 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from 1 Bedford Row London WC1R 4BZ on 4 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from 1 Bedford Row London WC1R 4BZ on 4 November 2011 (2 pages) |
| 3 October 2011 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 (3 pages) |
| 3 October 2011 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 (3 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 September 2010 | Incorporation
|
| 14 September 2010 | Incorporation
|
| 14 September 2010 | Incorporation
|