Company NameAyrton Grain Ltd
Company StatusDissolved
Company Number09170111
CategoryPrivate Limited Company
Incorporation Date11 August 2014(6 years, 9 months ago)
Dissolution Date13 June 2017 (3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Director

Director NameMr Marco Alex Parodi
Date of BirthMarch 1976 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed11 August 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressJames House 1 Babmaes Street
London
SW1Y 6HD

Location

Registered AddressJames House
1 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Marco Alex Parodi
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
17 March 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 March 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 March 2017Application to strike the company off the register (4 pages)
15 March 2017Application to strike the company off the register (4 pages)
23 February 2017Registered office address changed from James House, 1 Babmaes Street, London James House Babmaes Street London SW1Y 6HD England to James House 1 Babmaes Street London SW1Y 6HD on 23 February 2017 (1 page)
23 February 2017Registered office address changed from James House, 1 Babmaes Street, London James House Babmaes Street London SW1Y 6HD England to James House 1 Babmaes Street London SW1Y 6HD on 23 February 2017 (1 page)
22 February 2017Director's details changed for Mr Marco Alex Parodi on 22 February 2017 (2 pages)
22 February 2017Registered office address changed from 3 Cromwell Place London SW7 2JE to James House, 1 Babmaes Street, London James House Babmaes Street London SW1Y 6HD on 22 February 2017 (1 page)
22 February 2017Director's details changed for Mr Marco Alex Parodi on 22 February 2017 (2 pages)
22 February 2017Registered office address changed from 3 Cromwell Place London SW7 2JE to James House, 1 Babmaes Street, London James House Babmaes Street London SW1Y 6HD on 22 February 2017 (1 page)
22 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
11 May 2016Accounts for a dormant company made up to 31 August 2015 (7 pages)
11 May 2016Accounts for a dormant company made up to 31 August 2015 (7 pages)
7 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
(3 pages)
7 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
(3 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)