| Company Name | Greghouse Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09055743 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | Top 1 Forever Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Tomas Simaitis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 26 Suite 32 , Cheering Lane, East Village London E20 1BD |
Location
| Registered Address | 26 Suite 32 , Cheering Lane, East Village London E20 1BD |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2019 | Cessation of Darius Pinskis as a person with significant control on 7 September 2018 (1 page) |
| 1 February 2019 | Cessation of Tomas Simaitis as a person with significant control on 7 September 2018 (1 page) |
| 1 February 2019 | Termination of appointment of Tomas Simaitis as a director on 7 September 2018 (1 page) |
| 8 January 2019 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2018 | Application to strike the company off the register (1 page) |
| 11 June 2018 | Registered office address changed from 26 Suite 211, Cheering Lane, East Village London E20 1BD United Kingdom to PO Box E20 1BD 26 Suite 32 , Cheering Lane, East Village London E20 1BD on 11 June 2018 (1 page) |
| 11 June 2018 | Registered office address changed from 17 Western Gateway Excel Marina London E16 1AQ to 26 Suite 211, Cheering Lane, East Village London E20 1BD on 11 June 2018 (1 page) |
| 8 June 2018 | Resolutions
|
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 4 August 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 4 August 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 18 April 2017 | Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page) |
| 18 April 2017 | Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 24 September 2015 | Director's details changed for Mr Tomas Simaitis on 1 January 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Tomas Simaitis on 1 January 2015 (2 pages) |
| 24 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2015 | Registered office address changed from 2 Goose Square London E6 5QW England to 17 Western Gateway Excel Marina London E16 1AQ on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 2 Goose Square London E6 5QW England to 17 Western Gateway Excel Marina London E16 1AQ on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 2 Goose Square London E6 5QW England to 17 Western Gateway Excel Marina London E16 1AQ on 6 March 2015 (1 page) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|