| Company Name | GRS Capital (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10227621 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2016(7 years, 10 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Richard David Striker Smith |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Byrne Road London SW12 9HZ |
| Secretary Name | Mr Philip McEnroe |
|---|---|
| Status | Closed |
| Appointed | 06 September 2017(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 April 2019) |
| Role | Company Director |
| Correspondence Address | 29a Byrne Road London SW12 9HZ |
| Director Name | Mr Neil Hoyne |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Byrne Road London SW12 9HZ |
| Secretary Name | Neil Hoyne |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a Byrne Road London SW12 9HZ |
| Director Name | Mr Philip McEnroe |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 September 2017(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 September 2017) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 29a Byrne Road London SW12 9HZ |
Location
| Registered Address | 29a Byrne Road London SW12 9HZ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2019 | Application to strike the company off the register (3 pages) |
| 15 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 3 April 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 19 December 2017 | Termination of appointment of Philip Mcenroe as a director on 6 September 2017 (1 page) |
| 19 December 2017 | Appointment of Mr Philip Mcenroe as a director on 6 September 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Philip Mcenroe as a secretary on 6 September 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Philip Mcenroe as a director on 6 September 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of Philip Mcenroe as a director on 6 September 2017 (1 page) |
| 19 December 2017 | Appointment of Mr Philip Mcenroe as a secretary on 6 September 2017 (2 pages) |
| 15 September 2017 | Termination of appointment of Neil Hoyne as a director on 6 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Neil Hoyne as a director on 6 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Neil Hoyne as a director on 6 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Neil Hoyne as a secretary on 6 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Neil Hoyne as a secretary on 6 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Neil Hoyne as a director on 6 September 2017 (1 page) |
| 5 July 2017 | Notification of Paul Phelan as a person with significant control on 12 June 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Philip Mcenroe as a person with significant control on 12 June 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Paul Phelan as a person with significant control on 12 June 2016 (2 pages) |
| 5 July 2017 | Notification of Philip Mcenroe as a person with significant control on 12 June 2016 (2 pages) |
| 27 June 2017 | Registered office address changed from 1 Burwood Place London W2 2UT to 29a Byrne Road London SW12 9HZ on 27 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from 1 Burwood Place London W2 2UT to 29a Byrne Road London SW12 9HZ on 27 June 2017 (2 pages) |
| 12 June 2016 | Incorporation Statement of capital on 2016-06-12
|
| 12 June 2016 | Incorporation Statement of capital on 2016-06-12
|