| Company Name | Gr Australia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07742332 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
| Dissolution Date | 24 February 2016 (8 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Director
| Director Name | Mr Colin Stuart Ingram |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
Location
| Registered Address | One America Square 17 Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gr Worldwide LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | Liquidators statement of receipts and payments to 11 November 2015 (10 pages) |
| 24 November 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 November 2015 | Liquidators' statement of receipts and payments to 11 November 2015 (10 pages) |
| 2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 12 November 2014 | Registered office address changed from Suite 526 Linen Hall 162-168 Regent Street London W1B 5TE to One America Square Crosswall London EC3N 2LB on 12 November 2014 (2 pages) |
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 6 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 February 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 24 August 2012 (1 page) |
| 24 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Director's details changed for Mr Colin Stuart Ingram on 1 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Mr Colin Stuart Ingram on 1 August 2012 (2 pages) |
| 16 August 2011 | Incorporation (13 pages) |