| Company Name | Grenofen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08502550 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Elizabeth Jane Dingemans |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Elgin Crescent London W11 2JH |
| Director Name | Mr Simon Paul Dingemans |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Elgin Crescent London W11 2JH |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amy Dingemans 20.00% Ordinary B |
|---|---|
| 1 at £1 | Elizabeth Jane Dingemans 20.00% Ordinary A |
| 1 at £1 | Hannah Dingemans 20.00% Ordinary B |
| 1 at £1 | Matthew Dingemans 20.00% Ordinary B |
| 1 at £1 | Simon Paul Dingemans 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,880 |
| Current Liabilities | £10,547 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 11 August 2015 | Delivered on: 11 August 2015 Persons entitled: Simon Dingemans and Elizabeth Dingemans Classification: A registered charge Particulars: Anville, west street, kingham OX7 6YQ. Outstanding |
|---|---|
| 11 August 2015 | Delivered on: 11 August 2015 Persons entitled: Simon Paul Dingemans and Elizabeth Jane Dingemans Classification: A registered charge Particulars: Brock cottage, church street, kingham, chipping norton OX7 6YA. Outstanding |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2019 | Application to strike the company off the register (3 pages) |
| 30 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 2 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 August 2015 | Registration of charge 085025500001, created on 11 August 2015 (5 pages) |
| 11 August 2015 | Registration of charge 085025500001, created on 11 August 2015 (5 pages) |
| 11 August 2015 | Registration of charge 085025500002, created on 11 August 2015 (4 pages) |
| 11 August 2015 | Registration of charge 085025500002, created on 11 August 2015 (4 pages) |
| 20 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 24 April 2013 | Incorporation
|
| 24 April 2013 | Incorporation
|
| 24 April 2013 | Incorporation
|