Company NameOld Grey Monkeys Limited
Company StatusDissolved
Company Number08172616
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 8 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)
Previous NameThreegreymonkeys Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Brendan Charles Keogh-Smith
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2012(same day as company formation)
RoleProject Director
Country of ResidenceEngland
Correspondence Address19 York Road
Brentford
Middlesex
TW8 0QP
Secretary NameMrs Joanne Keogh-Smith
StatusClosed
Appointed13 August 2012(5 days after company formation)
Appointment Duration3 years, 2 months (closed 27 October 2015)
RoleCompany Director
Correspondence Address19 York Road
Brentford
Middlesex
TW8 0QP

Location

Registered Address19 York Road
Brentford
Middlesex
TW8 0QP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Shareholders

1 at £1Brendan Keogh-smith
50.00%
Ordinary A
1 at £1Joanne Keogh-smith
50.00%
Ordinary B

Financials

Year2014
Net Worth£20,863
Cash£20,699
Current Liabilities£8,037

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
6 July 2015Application to strike the company off the register (3 pages)
6 July 2015Application to strike the company off the register (3 pages)
1 October 2014Company name changed threegreymonkeys LIMITED\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
(3 pages)
1 October 2014Company name changed threegreymonkeys LIMITED\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
24 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
24 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
29 April 2013Change of share class name or designation (2 pages)
29 April 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 2
(6 pages)
29 April 2013Change of share class name or designation (2 pages)
29 April 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 2
(6 pages)
22 August 2012Appointment of Mrs Joanne Keogh-Smith as a secretary (1 page)
22 August 2012Appointment of Mrs Joanne Keogh-Smith as a secretary (1 page)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)