| Company Name | Great River Canada Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10067329 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Bente Bulow Bundgaard-Antoine |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 November 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Accurist House 44 Baker Street London W1U 7AL |
| Director Name | Mr Martin Benedict Fernandez |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2018) |
| Role | Treasury Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Accurist House 44 Baker Street London W1U 7AL |
| Director Name | Mr Derek Shaw |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2018) |
| Role | Tax Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Accurist House 44 Baker Street London W1U 7AL |
| Director Name | Mr Matthew Scott Dean |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 1050 Dearborn Drive Columbus Oh 43085 |
| Director Name | Mr Stefano Poma |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Accurist House 44 Baker Street London W1U 7AL |
| Director Name | Mr Eamon John Rowan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Accurist House 44 Baker Street London W1U 7AL |
Location
| Registered Address | Second Floor, Accurist House 44 Baker Street London W1U 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2018 | Application to strike the company off the register (3 pages) |
| 15 March 2018 | Change of details for Emerson Electric Co. as a person with significant control on 29 November 2016 (2 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 6 December 2016 | Termination of appointment of Stefano Poma as a director on 30 November 2016 (1 page) |
| 6 December 2016 | Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Stefano Poma as a director on 30 November 2016 (1 page) |
| 6 December 2016 | Appointment of Mr Derek Shaw as a director on 30 November 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Eamon John Rowan as a director on 30 November 2016 (1 page) |
| 6 December 2016 | Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016 (2 pages) |
| 6 December 2016 | Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016 (2 pages) |
| 6 December 2016 | Registered office address changed from 3rd Floor Accurist House 44 Baker Street London W1U 7AL United Kingdom to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Matthew Scott Dean as a director on 30 November 2016 (1 page) |
| 6 December 2016 | Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Eamon John Rowan as a director on 30 November 2016 (1 page) |
| 6 December 2016 | Appointment of Mr Derek Shaw as a director on 30 November 2016 (2 pages) |
| 6 December 2016 | Registered office address changed from 3rd Floor Accurist House 44 Baker Street London W1U 7AL United Kingdom to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Matthew Scott Dean as a director on 30 November 2016 (1 page) |
| 16 March 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|
| 16 March 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|