Company NameGrays 55 Freehold Ltd
Company StatusDissolved
Company Number07753119
CategoryPrivate Limited Company
Incorporation Date25 August 2011(11 years, 5 months ago)
Dissolution Date8 September 2022 (4 months, 3 weeks ago)
Previous NameRedberries Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Shane Gavin Frederick Armitage
Date of BirthNovember 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(1 year after company formation)
Appointment Duration10 years (closed 08 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
33 Lowndes Street
Belgravia
London
SW1X 9HX
Director NameMrs Maria Silva Gandres
Date of BirthDecember 1970 (Born 52 years ago)
NationalityPortuguese
StatusResigned
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2013 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 June 2021Liquidators' statement of receipts and payments to 1 April 2021 (15 pages)
4 June 2020Liquidators' statement of receipts and payments to 1 April 2020 (14 pages)
18 June 2019Liquidators' statement of receipts and payments to 1 April 2019 (15 pages)
29 June 2018Liquidators' statement of receipts and payments to 1 April 2018 (15 pages)
20 September 2017Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
20 September 2017Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
15 June 2017Liquidators' statement of receipts and payments to 1 April 2017 (13 pages)
15 June 2017Liquidators' statement of receipts and payments to 1 April 2017 (13 pages)
2 September 2016Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 (2 pages)
2 September 2016Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 (2 pages)
14 June 2016Liquidators' statement of receipts and payments to 1 April 2016 (13 pages)
14 June 2016Liquidators' statement of receipts and payments to 1 April 2016 (13 pages)
2 December 2015Liquidators statement of receipts and payments to 24 November 2015 (7 pages)
2 December 2015Resignation of a liquidator (1 page)
2 December 2015Liquidators' statement of receipts and payments to 24 November 2015 (7 pages)
2 December 2015Liquidators' statement of receipts and payments to 24 November 2015 (7 pages)
2 December 2015Resignation of a liquidator (1 page)
22 April 2015Registered office address changed from 3Rd Floor 33 Lowndes Street Belgravia London SW1X 9HX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 22 April 2015 (2 pages)
22 April 2015Registered office address changed from 3Rd Floor 33 Lowndes Street Belgravia London SW1X 9HX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 22 April 2015 (2 pages)
21 April 2015Appointment of a voluntary liquidator (1 page)
21 April 2015Declaration of solvency (3 pages)
21 April 2015Appointment of a voluntary liquidator (1 page)
21 April 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
(2 pages)
21 April 2015Declaration of solvency (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
12 May 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
12 May 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
9 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
17 April 2013Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages)
17 April 2013Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages)
14 February 2013Company name changed redberries LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution
(3 pages)
14 February 2013Company name changed redberries LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution
(3 pages)
28 September 2012Termination of appointment of Maria Gandres as a director (1 page)
28 September 2012Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 28 September 2012 (1 page)
28 September 2012Appointment of Mr Shane Armitage as a director (2 pages)
28 September 2012Termination of appointment of Maria Gandres as a director (1 page)
28 September 2012Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 28 September 2012 (1 page)
28 September 2012Appointment of Mr Shane Armitage as a director (2 pages)
11 September 2012Accounts for a dormant company made up to 31 August 2012 (6 pages)
11 September 2012Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
25 August 2011Incorporation (19 pages)
25 August 2011Incorporation (19 pages)