Company NameGRT Financial Ltd
Company StatusDissolved
Company Number07448930
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date1 April 2014 (10 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Marie Harvey
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityEnglish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleTrainee Accountant
Country of ResidenceEnglish
Correspondence Address79 South Eden Park Road
Beckenham
BR3 3BA
Director NameGareth Thomas
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityEnglish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address79 South Eden Park Road
Beckenham
BR3 3BA
Secretary NameMiss Marie Harvey
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address134 Hayes Lane
Bromley
BR2 9EP

Location

Registered Address134 Hayes Lane
Bromley
BR2 9EP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Shareholders

1 at £1Gareth Thomas
50.00%
Ordinary A
1 at £1Marie Harvey
50.00%
Ordinary A

Financials

Year2014
Net Worth£16,911
Cash£34,380
Current Liabilities£17,471

Accounts

Latest Accounts23 November 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End23 November

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
18 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013Application to strike the company off the register (3 pages)
3 December 2013Application to strike the company off the register (3 pages)
13 September 2013Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 13 September 2013 (1 page)
13 September 2013Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 13 September 2013 (1 page)
13 September 2013Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 13 September 2013 (1 page)
19 August 2013Total exemption small company accounts made up to 23 November 2012 (3 pages)
19 August 2013Total exemption small company accounts made up to 23 November 2012 (3 pages)
24 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 23 November 2011 (10 pages)
18 July 2012Total exemption small company accounts made up to 23 November 2011 (10 pages)
16 July 2012Previous accounting period shortened from 30 November 2011 to 23 November 2011 (1 page)
16 July 2012Previous accounting period shortened from 30 November 2011 to 23 November 2011 (1 page)
19 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
16 December 2011Secretary's details changed for Miss Marie Harvey on 29 July 2011 (1 page)
16 December 2011Secretary's details changed for Miss Marie Harvey on 29 July 2011 (1 page)
18 November 2011Director's details changed for Miss Marie Harvey on 18 November 2011 (2 pages)
18 November 2011Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 November 2011 (1 page)
18 November 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 November 2011 (1 page)
18 November 2011Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 18 November 2011 (1 page)
18 November 2011Director's details changed for Gareth Thomas on 18 November 2011 (2 pages)
18 November 2011Director's details changed for Miss Marie Harvey on 18 November 2011 (2 pages)
18 November 2011Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 18 November 2011 (1 page)
18 November 2011Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 18 November 2011 (1 page)
18 November 2011Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 November 2011 (1 page)
18 November 2011Director's details changed for Gareth Thomas on 18 November 2011 (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)