| Company Name | Greymount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07884889 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
| Previous Name | Grenville Property Limited |
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 Jakub Lorek |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 08 September 2020(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road Wenlock Road London N1 7GU |
| Director Name | Mr Gregory James Arnaud Bell |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Barn Meadow Lane Bookham Leatherhead Surrey KT23 3EY |
| Director Name | Mr Michal Kozlowski |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 July 2020(8 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 September 2020) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road Wenlock Road London N1 7GU |
| Director Name | Mr Jakub Lorek |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 July 2020(8 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 17 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Percy Street London W1T 1DF |
Location
| Registered Address | 20-22 Wenlock Road Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Gregory James Arnaud Bell 60.00% Ordinary |
|---|---|
| 14 at £1 | James H.a Bell 14.00% Ordinary |
| 13 at £1 | Edward J.a Bell 13.00% Ordinary |
| 13 at £1 | Oliver G.a Bell 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136 |
| Cash | £3,365 |
| Current Liabilities | £17,951 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2020 | Termination of appointment of Michal Kozlowski as a director on 26 September 2020 (1 page) |
| 8 September 2020 | Appointment of Mr Jakub Lorek as a director on 8 September 2020 (2 pages) |
| 8 September 2020 | Registered office address changed from 4 Percy Street London W1T 1DF England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 8 September 2020 (1 page) |
| 18 August 2020 | Confirmation statement made on 21 July 2020 with updates (5 pages) |
| 27 July 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
| 18 July 2020 | Termination of appointment of Jakub Lorek as a director on 17 July 2020 (1 page) |
| 16 July 2020 | Termination of appointment of Gregory James Arnaud Bell as a director on 16 July 2020 (1 page) |
| 15 July 2020 | Notification of Lorek Holdings (Uk) Ltd as a person with significant control on 30 June 2020 (4 pages) |
| 14 July 2020 | Cessation of Gregory James Arnaud Bell as a person with significant control on 30 June 2020 (3 pages) |
| 1 July 2020 | Appointment of Mr Jakub Lorek as a director on 1 July 2020 (2 pages) |
| 1 July 2020 | Appointment of Mr Michal Kozlowski as a director on 1 July 2020 (2 pages) |
| 23 June 2020 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 4 Percy Street London W1T 1DF on 23 June 2020 (1 page) |
| 11 June 2020 | Resolutions
|
| 11 June 2020 | Statement of company's objects (2 pages) |
| 11 June 2020 | Change of share class name or designation (2 pages) |
| 11 June 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 11 June 2020 | Memorandum and Articles of Association (29 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 February 2020 | Resolutions
|
| 13 January 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 1 January 2019 with updates (5 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 December 2015 | Registered office address changed from 65a Coopers House Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 65a Coopers House Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 29 December 2015 (1 page) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 25 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 7 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders (3 pages) |
| 7 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders (3 pages) |
| 17 September 2013 | Director's details changed for Mr Gregory James Arnaud Bell on 17 September 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Gregory James Arnaud Bell on 17 September 2013 (2 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Registered office address changed from 18 Mill Close Bookham Leatherhead Surrey KT23 3JX England on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 18 Mill Close Bookham Leatherhead Surrey KT23 3JX England on 16 September 2013 (1 page) |
| 25 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 25 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Incorporation (22 pages) |
| 16 December 2011 | Incorporation (22 pages) |