Company NameGreatcall Europe Ltd
Company StatusDissolved
Company Number10092258
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Berning
Date of BirthAugust 1977 (Born 46 years ago)
NationalityAmerican
StatusClosed
Appointed31 March 2016(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressTen Bishops Square Eighth Floor
London
E1 6EG
Director NameMr David Inns
Date of BirthNovember 1969 (Born 54 years ago)
NationalityCanadian
StatusClosed
Appointed31 March 2016(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressTen Bishops Square Eighth Floor
London
E1 6EG

Location

Registered AddressTen Bishops Square
Eighth Floor
London
E1 6EG
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
30 April 2018Application to strike the company off the register (3 pages)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
18 September 2017Memorandum and Articles of Association (21 pages)
18 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
18 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
18 September 2017Memorandum and Articles of Association (21 pages)
1 September 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 100
(3 pages)
1 September 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 100
(3 pages)
13 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)