| Company Name | Greakes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08492438 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 4 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gareth Owen Reakes |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 4th Floor Allan House 10 John Princess Street London W1G 0AH |
| Secretary Name | Gareth Reakes |
|---|---|
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Allan House 10 John Princess Street London W1G 0AH |
Location
| Registered Address | 4th Floor Allan House 10 John Princess Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 4 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 13 January 2017 (10 pages) |
| 26 January 2016 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 26 January 2016 (2 pages) |
| 21 January 2016 | Declaration of solvency (3 pages) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2016 | Resolutions
|
| 17 August 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 30 July 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 30 July 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 25 June 2015 | Resolutions
|
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 8 July 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 18 June 2014 | Registered office address changed from Gareth Reakes 4 Northfield Road Oxford OX3 9EW England on 18 June 2014 (1 page) |
| 18 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 June 2014 | Director's details changed for Mr Gareth Owen Reakes on 1 April 2014 (2 pages) |
| 17 June 2014 | Secretary's details changed for Gareth Reakes on 1 April 2014 (1 page) |
| 17 June 2014 | Director's details changed for Mr Gareth Owen Reakes on 1 April 2014 (2 pages) |
| 17 June 2014 | Secretary's details changed for Gareth Reakes on 1 April 2014 (1 page) |
| 17 April 2013 | Incorporation
|