Gresham Receivables (No. 31) UK Limited

Company Name	Gresham Receivables (No. 31) UK Limited
Company Status	Dissolved
Company Number	07672799
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week 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	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	22 June 2011(6 days after company formation)
Appointment Duration	12 years (closed 20 June 2023)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	23 June 2011(1 week after company formation)
Appointment Duration	12 years (closed 20 June 2023)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	lloydstsb.co.uk
Telephone	01733 347007
Telephone region	Peterborough

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,282,556
Net Worth	£1,026
Current Liabilities	£291,293,225

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 November 2013	Delivered on: 29 November 2013 Persons entitled: The Bank of New York Mellon (London) Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 November 2013	Delivered on: 29 November 2013 Persons entitled: The Bank of New York Mellon (London Branch) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 June 2023	Final Gazette dissolved following liquidation (1 page)
20 March 2023	Return of final meeting in a members' voluntary winding up (15 pages)
8 December 2022	Declaration of solvency (6 pages)
8 December 2022	Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on 8 December 2022 (2 pages)
8 December 2022	Appointment of a voluntary liquidator (3 pages)
29 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15 (1 page)
29 November 2022	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London United Kingdom EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 29 November 2022 (2 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 December 2020 (27 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
19 May 2020	Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020 (2 pages)
12 November 2019	Full accounts made up to 31 December 2018 (32 pages)
16 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
21 August 2018	Full accounts made up to 31 December 2017 (28 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (27 pages)
26 July 2017	Full accounts made up to 31 December 2016 (27 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
12 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
12 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
5 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
5 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
2 July 2015	Full accounts made up to 31 December 2014 (21 pages)
2 July 2015	Full accounts made up to 31 December 2014 (21 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
11 July 2014	Full accounts made up to 31 December 2013 (21 pages)
11 July 2014	Full accounts made up to 31 December 2013 (21 pages)
26 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
29 November 2013	Registration of charge 076727990001 (55 pages)
29 November 2013	Registration of charge 076727990002 (52 pages)
29 November 2013	Registration of charge 076727990001 (55 pages)
29 November 2013	Registration of charge 076727990002 (52 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
11 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
11 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
31 December 2012	Full accounts made up to 30 June 2012 (20 pages)
31 December 2012	Full accounts made up to 30 June 2012 (20 pages)
11 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
28 June 2011	Appointment of Wilmington Trust Sp Services London Limited as a secretary (3 pages)
28 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
28 June 2011	Resolutions RES13 ‐ Transfer its share 22/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 June 2011	Termination of appointment of Sisec Limited as a secretary (2 pages)
28 June 2011	Appointment of Mr Mark Howard Filer as a director (3 pages)
28 June 2011	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
28 June 2011	Termination of appointment of Loviting Limited as a director (2 pages)
28 June 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 28 June 2011 (2 pages)
28 June 2011	Termination of appointment of Michael Seymour as a director (2 pages)
28 June 2011	Termination of appointment of Loviting Limited as a director (2 pages)
28 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
28 June 2011	Termination of appointment of Michael Seymour as a director (2 pages)
28 June 2011	Resolutions RES13 ‐ Transfer its share 22/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
28 June 2011	Appointment of Mr Mark Howard Filer as a director (3 pages)
28 June 2011	Termination of appointment of Sisec Limited as a secretary (2 pages)
28 June 2011	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
28 June 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 28 June 2011 (2 pages)
28 June 2011	Appointment of Wilmington Trust Sp Services London Limited as a director (3 pages)
28 June 2011	Appointment of Wilmington Trust Sp Services London Limited as a director (3 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
28 June 2011	Appointment of Wilmington Trust Sp Services London Limited as a secretary (3 pages)
16 June 2011	Incorporation (30 pages)
16 June 2011	Incorporation (30 pages)

Gresham Receivables (No. 31) UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London