| Company Name | 1GR Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07748908 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrea Russo |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 114 - 115 Tottenham Court Road Midford Place, 1st Floor London W1T 5AH |
| Director Name | Mr Danilo Russo |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 January 2016(4 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 01 January 2017) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Ryan Muschette |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2017(5 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 24 January 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Eugenio Russo |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 January 2017(5 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 August 2017) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Danilo Russo |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 August 2017(5 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 November 2017) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Contact
| Website | www.deltaemd.co.za |
|---|
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eugenio Russo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 11 November 2017 | Termination of appointment of Danilo Russo as a director on 11 November 2017 (1 page) |
| 11 November 2017 | Termination of appointment of Danilo Russo as a director on 11 November 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Eugenio Russo as a director on 1 August 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Eugenio Russo as a director on 1 August 2017 (1 page) |
| 22 September 2017 | Appointment of Mr Danilo Russo as a director on 2 August 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr Danilo Russo as a director on 2 August 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
| 24 January 2017 | Termination of appointment of Ryan Muschette as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Appointment of Mr Eugenio Russo as a director on 24 January 2017 (2 pages) |
| 24 January 2017 | Appointment of Mr Eugenio Russo as a director on 24 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of Ryan Muschette as a director on 24 January 2017 (1 page) |
| 7 January 2017 | Termination of appointment of Danilo Russo as a director on 1 January 2017 (1 page) |
| 7 January 2017 | Termination of appointment of Danilo Russo as a director on 1 January 2017 (1 page) |
| 7 January 2017 | Appointment of Mr Ryan Muschette as a director on 1 January 2017 (2 pages) |
| 7 January 2017 | Appointment of Mr Ryan Muschette as a director on 1 January 2017 (2 pages) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 January 2016 | Termination of appointment of Eugenio Russo as a director on 7 January 2016 (1 page) |
| 7 January 2016 | Appointment of Mr Danilo Russo as a director on 7 January 2016 (2 pages) |
| 7 January 2016 | Termination of appointment of Eugenio Russo as a director on 7 January 2016 (1 page) |
| 7 January 2016 | Appointment of Mr Danilo Russo as a director on 7 January 2016 (2 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 5 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 5 January 2016 (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 March 2015 | Registered office address changed from C/O C/0 Solution Center 114 - 115 Tottenham Court Road Midford Place, 1St Floor London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from C/O C/0 Solution Center 114 - 115 Tottenham Court Road Midford Place, 1St Floor London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from C/O C/0 Solution Center 114 - 115 Tottenham Court Road Midford Place, 1St Floor London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 9 March 2015 (1 page) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Termination of appointment of Andrea Russo as a director (1 page) |
| 17 September 2012 | Appointment of Mr Eugenio Russo as a director (2 pages) |
| 17 September 2012 | Appointment of Mr Eugenio Russo as a director (2 pages) |
| 17 September 2012 | Termination of appointment of Andrea Russo as a director (1 page) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Termination of appointment of Eugenio Russo as a director (1 page) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Termination of appointment of Eugenio Russo as a director (1 page) |
| 22 August 2011 | Incorporation (23 pages) |
| 22 August 2011 | Incorporation (23 pages) |