| Company Name | Grevens Deli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08865449 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anna Marie Almsjo |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 3 Fridhemsvagen Norrkoping 60213 Sweden |
| Director Name | Clas Almsjo |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 3 Fridhemsvagen Norrkoping 60213 |
| Director Name | Agnes Josefin Junler |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 3 Fridhemsvagen Norrkoping 60213 |
| Director Name | Jan Staffan Lindroth |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 3 Fridhemsvagen Norrkoping 60213 |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Malta |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2015(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 January 2017) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Clas Almsjo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2017 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 11 January 2017 (1 page) |
| 16 January 2017 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 11 January 2017 (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2015 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 25 June 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 25 June 2015 (1 page) |
| 25 June 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages) |
| 25 June 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages) |
| 25 June 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 25 June 2015 (1 page) |
| 25 June 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2014 | Termination of appointment of Jan Lindroth as a director (2 pages) |
| 10 March 2014 | Appointment of Anna Marie Almsjo as a director (3 pages) |
| 10 March 2014 | Appointment of Anna Marie Almsjo as a director (3 pages) |
| 10 March 2014 | Termination of appointment of Jan Lindroth as a director (2 pages) |
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|