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Company Information for

GRESTAR LIMITED

ELLIOTTS SHAH, GROUND FLOOR, BURY HOUSE, 31 BURY STREET, 31 BURY STREET, LONDON, EC3A 5AR,
Company Registration Number
05072817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grestar Ltd
GRESTAR LIMITED was founded on 2004-03-15 and has its registered office in 31 Bury Street. The organisation's status is listed as "Active - Proposal to Strike off". Grestar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRESTAR LIMITED
 
Legal Registered Office
ELLIOTTS SHAH
GROUND FLOOR, BURY HOUSE
31 BURY STREET
31 BURY STREET
LONDON
EC3A 5AR
Other companies in WC2B
 
Filing Information
Company Number 05072817
Company ID Number 05072817
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 01:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESTAR LIMITED
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Companies with same name GRESTAR LIMITED
The following companies were found which have the same name as GRESTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Grestar Group Co., Limited Unknown Company formed on the 2013-01-07
Grestar International Technology (HK) Co., Limited Unknown Company formed on the 2012-04-18
GRESTAR INC Arkansas Unknown
GRESTAR MARBLE INC. 11 HARVEST MOON DR. MARKHAM Ontario L3R 3M9 Dissolved Company formed on the 2011-01-31
GRESTAR PAINTING SERVICES PTY LTD NSW 2208 Active Company formed on the 2011-03-16

Company Officers of GRESTAR LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY HILTON CIERACH
Company Secretary 2004-07-07
ANTHONY JOHN MARK CIERACH
Director 2004-07-07
FIONA MARY HILTON CIERACH
Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-15 2004-07-07
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-15 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARY HILTON CIERACH MEREDALE LIMITED Company Secretary 2008-08-01 CURRENT 1998-07-27 Active
ANTHONY JOHN MARK CIERACH BUS2BAR LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2018-03-20
ANTHONY JOHN MARK CIERACH MEREDALE LIMITED Director 1998-08-10 CURRENT 1998-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0115/03/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0115/03/15 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O ELLIOTTS SHAH 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0115/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25AR0115/03/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-25AR0115/03/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0115/03/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0115/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY HILTON CIERACH / 01/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARK CIERACH / 01/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2009-04-21363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-28363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: C/O ARVIND SHAH & CO 2ND FLOOR KING HOUSE WESTBOURNE GROVE LONDON W2 4UA
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: HILLIER C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06288bSECRETARY RESIGNED
2004-09-06288bDIRECTOR RESIGNED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O HILLER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2004-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRESTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRESTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-09-15 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRESTAR LIMITED

Intangible Assets
Patents
We have not found any records of GRESTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESTAR LIMITED
Trademarks
We have not found any records of GRESTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRESTAR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GRESTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRESTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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