| Company Name | Grays 55 Lh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08234023 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
| Dissolution Date | 6 July 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Shane Gavin Frederick Armitage |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,865 |
| Cash | £1,320 |
| Current Liabilities | £290,138 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2017 | Registered 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 2017 | Liquidators' statement of receipts and payments to 1 April 2017 (13 pages) |
| 1 September 2016 | Registered 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 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (13 pages) |
| 1 December 2015 | Resignation of a liquidator (1 page) |
| 1 December 2015 | Liquidators' statement of receipts and payments to 24 November 2015 (7 pages) |
| 1 December 2015 | Liquidators statement of receipts and payments to 24 November 2015 (7 pages) |
| 22 April 2015 | Registered 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 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Declaration of solvency (3 pages) |
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 30 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 17 April 2013 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 2
|
| 18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 October 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 28 September 2012 | Incorporation (18 pages) |