Company NameGrays 55 Lh Ltd
Company StatusDissolved
Company Number08234023
CategoryPrivate Limited Company
Incorporation Date28 September 2012(10 years, 4 months ago)
Dissolution Date6 July 2022 (7 months ago)

Business Activity

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

Director

Director NameMr Shane Gavin Frederick Armitage
Date of BirthNovember 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
33 Lowndes Street
Belgravia
London
SW1X 9HX

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

Financials

Year2013
Net Worth£47,865
Cash£1,320
Current Liabilities£290,138

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)
21 September 2017Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017 (2 pages)
21 September 2017Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 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)
1 September 2016Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 September 2016Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 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)
1 December 2015Liquidators statement of receipts and payments to 24 November 2015 (7 pages)
1 December 2015Resignation of a liquidator (1 page)
1 December 2015Liquidators' statement of receipts and payments to 24 November 2015 (7 pages)
1 December 2015Liquidators' statement of receipts and payments to 24 November 2015 (7 pages)
1 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)
3 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
3 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
30 August 2013Satisfaction of charge 1 in full (4 pages)
30 August 2013Satisfaction of charge 2 in full (4 pages)
30 August 2013Satisfaction of charge 2 in full (4 pages)
30 August 2013Satisfaction of charge 1 in full (4 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)
7 November 2012Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
18 October 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 October 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
10 October 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
28 September 2012Incorporation (18 pages)
28 September 2012Incorporation (18 pages)