| Company Name | Gramercy Investment Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07643920 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2011(12 years, 11 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 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 | Robert Scott Koenigsberger |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Financial Group Llc |
| Country of Residence | United States |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7NE |
| Director Name | Scott Guy Seaman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Member Of Gramercy Financial Group Llc |
| Country of Residence | United States |
| Correspondence Address | C/O Jason Cook 25 1st Floor Park Lane London W1K 1RA |
| Director Name | Jason Lyle Cook |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2011(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 December 2015) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7NE |
| Secretary Name | Gramercy UK Holdings Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 2011(same day as company formation) |
| Correspondence Address | 20 Dayton Avenue Greenwich Ct 06830 |
Contact
| Website | www.gramercy.com |
|---|---|
| Telephone | 020 33300545 |
| Telephone region | London |
Location
| Registered Address | 1 Knightsbridge Green London SW1X 7NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gramercy Uk Holdings Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | Application to strike the company off the register (3 pages) |
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 22 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 30 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 29 May 2014 | Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages) |
| 29 May 2014 | Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages) |
| 29 May 2014 | Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages) |
| 29 May 2014 | Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages) |
| 12 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 13 October 2011 | Appointment of Jason Lyle Cook as a director (3 pages) |
| 23 September 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 23 May 2011 | Incorporation
|
| 23 May 2011 | Incorporation
|