Company NameGrays Cricket Club Ltd
Company StatusDissolved
Company Number08439668
CategoryPrivate Limited Company
Incorporation Date12 March 2013(9 years, 10 months ago)
Dissolution Date17 April 2018 (4 years, 9 months ago)
Previous NamesKM Business Pvt Limited and Hamilton Lions Cricket Club Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Zubair Ahmad
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2016(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 17 April 2018)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address9 Albert Embankment
Basement A
London
SE1 7SP
Secretary NameMr Ahmad Sarfaraz Yasir
StatusClosed
Appointed31 December 2016(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 17 April 2018)
RoleCompany Director
Correspondence Address9 Albert Embankment
Basement A
London
SE1 7SP
Director NameMrs Sakina Begum
Date of BirthJanuary 1949 (Born 74 years ago)
NationalityPakistani
StatusResigned
Appointed12 March 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 Albert Embankment
Basement A
London
SE1 7SP
Director NameMr Khushi Muhammad
Date of BirthJanuary 1930 (Born 93 years ago)
NationalityPakistani
StatusResigned
Appointed12 March 2013(same day as company formation)
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence Address9 Albert Embankment
Basement A
London
SE1 7SP
Secretary NameMr Zubair Ahmad
StatusResigned
Appointed12 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address210 Lambeth Walk
London
SE11 6EG
Director NameMr Seher Zubair
Date of BirthDecember 1985 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2015(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 December 2016)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Albert Embankment
London
SE1 7SP

Location

Registered Address9 Albert Embankment
Basement A
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Khushi Muhammad
50.00%
Ordinary
1 at £1Sakina Begum
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
23 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
(3 pages)
23 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
(3 pages)
12 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-17
(3 pages)
12 January 2017Termination of appointment of Seher Zubair as a director on 31 December 2016 (1 page)
12 January 2017Appointment of Mr Ahmad Sarfaraz Yasir as a secretary on 31 December 2016 (2 pages)
12 January 2017Appointment of Mr Zubair Ahmad as a director on 31 December 2016 (2 pages)
12 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-17
(3 pages)
12 January 2017Termination of appointment of Seher Zubair as a director on 31 December 2016 (1 page)
12 January 2017Appointment of Mr Ahmad Sarfaraz Yasir as a secretary on 31 December 2016 (2 pages)
12 January 2017Appointment of Mr Zubair Ahmad as a director on 31 December 2016 (2 pages)
12 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 July 2016Compulsory strike-off action has been discontinued (1 page)
23 July 2016Compulsory strike-off action has been discontinued (1 page)
21 July 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
21 July 2016Termination of appointment of Khushi Muhammad as a director on 31 December 2015 (1 page)
21 July 2016Termination of appointment of Sakina Begum as a director on 10 January 2016 (1 page)
21 July 2016Appointment of Mr Seher Zubair as a director on 31 December 2015 (2 pages)
21 July 2016Registered office address changed from 41 Windsor Avenue Grays Essex RM16 2TT to 9 Albert Embankment Basement a London SE1 7SP on 21 July 2016 (1 page)
21 July 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
21 July 2016Termination of appointment of Khushi Muhammad as a director on 31 December 2015 (1 page)
21 July 2016Termination of appointment of Sakina Begum as a director on 10 January 2016 (1 page)
21 July 2016Appointment of Mr Seher Zubair as a director on 31 December 2015 (2 pages)
21 July 2016Registered office address changed from 41 Windsor Avenue Grays Essex RM16 2TT to 9 Albert Embankment Basement a London SE1 7SP on 21 July 2016 (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
15 February 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 February 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 June 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(3 pages)
4 June 2015Registered office address changed from 210 Lambeth Walk London SE11 6EG to 41 Windsor Avenue Grays Essex RM16 2TT on 4 June 2015 (1 page)
4 June 2015Registered office address changed from 210 Lambeth Walk London SE11 6EG to 41 Windsor Avenue Grays Essex RM16 2TT on 4 June 2015 (1 page)
4 June 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(3 pages)
4 June 2015Registered office address changed from 210 Lambeth Walk London SE11 6EG to 41 Windsor Avenue Grays Essex RM16 2TT on 4 June 2015 (1 page)
28 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(3 pages)
30 April 2014Termination of appointment of Zubair Ahmad as a secretary (1 page)
30 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(3 pages)
30 April 2014Termination of appointment of Zubair Ahmad as a secretary (1 page)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)