| Company Name | Gre Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08754054 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nileshkumar Ramesh Desai |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
| Director Name | Mr Robert Benjamin Gersohn |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
| Secretary Name | Centrum Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2014(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 July 2019) |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Location
| Registered Address | Elscot House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nileshkumar Ramesh Desai 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Benjamin Gersohn 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
|---|---|
| 31 October 2017 | Change of details for Mr Robert Benjamin Gersohn as a person with significant control on 30 October 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Nileshkumar Ramesh Desai as a person with significant control on 30 October 2017 (2 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 April 2017 | Director's details changed for Mr Nileshkumar Ramesh Desai on 10 April 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Mr Robert Benjamin Gersohn on 10 April 2017 (2 pages) |
| 10 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 10 April 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 788 -790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page) |
| 8 November 2016 | Registered office address changed from 61 Mount Pleasant Lane Bricket Wood St. Albans Hertfordshire AL2 3UX to 788 -790 Finchley Road London NW11 7TJ on 8 November 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 January 2015 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 61 Mount Pleasant Lane Bricket Wood St. Albans Hertfordshire AL2 3UX on 27 January 2015 (1 page) |
| 5 November 2014 | Appointment of Centrum Secretaries Limited as a secretary on 30 October 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|