Company NameGresham Pension Investments Ltd
DirectorSusan Elizabeth Dalton
Company StatusLiquidation
Company Number08304121
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Director NameMrs Susan Elizabeth Dalton
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2013(3 months, 2 weeks after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Cornhill
London
EC3V 3ND
Director NameMrs Susan Elizabeth Dalton
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2013(3 months, 2 weeks after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Cornhill
London
EC3V 3ND
Director NameMr Alan Barratt
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleCo Director
Country of ResidenceSpain
Correspondence AddressNo 1 Cornhill
London
EC3V 3ND

Location

Registered AddressNo 1 Cornhill
London
EC3V 3ND
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

1 at £1Alan Barratt
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Next Accounts Due31 August 2015 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Next Return Due6 December 2016 (overdue)

Filing History

19 July 2022Order of court to wind up (3 pages)
19 July 2022Order of court - restore and wind up (3 pages)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015Compulsory strike-off action has been suspended (1 page)
23 June 2015Compulsory strike-off action has been suspended (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
9 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 March 2014Compulsory strike-off action has been discontinued (1 page)
26 March 2014Compulsory strike-off action has been discontinued (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(4 pages)
25 March 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(4 pages)
12 March 2013Appointment of Mrs Susan Elizabeth Dalton as a director (2 pages)
12 March 2013Termination of appointment of Alan Barratt as a director (1 page)
12 March 2013Appointment of Mrs Susan Elizabeth Dalton as a director (2 pages)
12 March 2013Appointment of Mrs Susan Elizabeth Dalton as a director (2 pages)
12 March 2013Termination of appointment of Alan Barratt as a director (1 page)
12 March 2013Appointment of Mrs Susan Elizabeth Dalton as a director (2 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)