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Home > England & Wales Companies > GREY WOLF CAPITAL LTD
Company Information for

GREY WOLF CAPITAL LTD

ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
Company Registration Number
05422167
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grey Wolf Capital Ltd
GREY WOLF CAPITAL LTD was founded on 2005-04-12 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Grey Wolf Capital Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GREY WOLF CAPITAL LTD
 
Legal Registered Office
ELDO HOUSE KEMPSON WAY
SUFFOLK BUSINESS PARK
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
Other companies in SL7
 
Previous Names
DIGITAL WORKS LTD25/02/2017
Filing Information
Company Number 05422167
Company ID Number 05422167
Date formed 2005-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 19:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREY WOLF CAPITAL LTD
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Companies with same name GREY WOLF CAPITAL LTD
The following companies were found which have the same name as GREY WOLF CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREY WOLF CAPITAL, LLC PO BOX 191853 DALLAS TX 75219 Forfeited Company formed on the 2012-08-16
GREY WOLF CAPITAL LTD British Columbia Active Company formed on the 2019-03-21
GREY WOLF CAPITAL PARTNERS LTD. 1200-1015 4 ST SW CALGARY ALBERTA T2R1J4 Active Company formed on the 2021-06-14
Grey Wolf Capital LLC 1775 S. Bannock St. #304 Denver CO 80223 Good Standing Company formed on the 2023-10-11

Company Officers of GREY WOLF CAPITAL LTD

Current Directors
Officer Role Date Appointed
HARVEY IAN SINCLAIR
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOE HUTCHINSON
 Director 2011-11-21 2017-01-31
PINK ACCOUNTING RESOURCES LIMITED
 Company Secretary 2014-11-01 2015-04-16
PINK ACCOUNTING RESOURCES LIMITED
 Company Secretary 2011-12-01 2014-10-31
HELEN SINCLAIR
 Company Secretary 2006-10-31 2011-12-01
NOMINEE SECRETARY LTD
 Nominated Secretary 2005-04-12 2006-10-31
NOMINEE DIRECTOR LTD
 Nominated Director 2005-04-12 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY IAN SINCLAIR DESIGN LED PRODUCTS LIMITED Director 2015-09-15 CURRENT 2003-10-27 Active
HARVEY IAN SINCLAIR SOLAR ENERGY FUTURES LTD Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-05
HARVEY IAN SINCLAIR OAK FINANCIAL SECURITIES LIMITED Director 2014-09-29 CURRENT 2014-08-20 Dissolved 2016-02-02
HARVEY IAN SINCLAIR ENERGY WORKS PROCUREMENT LIMITED Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-08-21
HARVEY IAN SINCLAIR ENERGY WORKS MANAGEMENT LIMITED Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-08-21
HARVEY IAN SINCLAIR DRAGON CAPITAL INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2016-01-12
HARVEY IAN SINCLAIR E-TRADER GROUP LIMITED Director 2008-11-28 CURRENT 2007-09-21 Dissolved 2014-12-10
HARVEY IAN SINCLAIR ENERGY WORKS ADVISORY LIMITED Director 2006-09-22 CURRENT 2006-09-14 In Administration

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
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-28DS01Application to strike the company off the register
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-11-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-11-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC02Notification of Grey Wolf Limited as a person with significant control on 2017-01-31
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2017-06-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOE HUTCHINSON
2017-02-25RES15CHANGE OF NAME 13/02/2017
2017-02-25RES15CHANGE OF NAME 13/02/2017
2017-02-25CERTNMCOMPANY NAME CHANGED DIGITAL WORKS LTD CERTIFICATE ISSUED ON 25/02/17
2017-02-25CERTNMCOMPANY NAME CHANGED DIGITAL WORKS LTD CERTIFICATE ISSUED ON 25/02/17
2017-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0117/04/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 4th Floor 25 Copthall Avenue London EC2R 7BP England
2015-06-17TM02Termination of appointment of Pink Accounting Resources Limited on 2015-04-16
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2015-02-02AP04Appointment of Pink Accounting Resources Limited as company secretary on 2014-11-01
2015-01-30TM02Termination of appointment of Pink Accounting Resources Limited on 2014-10-31
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Joe Hutchinson on 2013-04-18
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY IAN SINCLAIR / 28/09/2012
2012-05-15AR0117/04/12 FULL LIST
2012-01-26AP04CORPORATE SECRETARY APPOINTED PINK ACCOUNTING RESOURCES LIMITED
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY HELEN SINCLAIR
2012-01-18AR0130/11/11 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED JOE HUTCHINSON
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0117/04/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY IAN SINCLAIR / 01/03/2011
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN SINCLAIR / 01/03/2011
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-08AR0117/04/10 FULL LIST
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-29363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 87 FINLAY STREET LONDON SW6 6HF
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2006-10-3188(2)RAD 31/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to GREY WOLF CAPITAL LTD 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 GREY WOLF CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREY WOLF CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due After One Year 2012-05-01 £ 242,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GREY WOLF CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 2,030
Cash Bank In Hand 2012-04-30 £ 14,085
Current Assets 2012-05-01 £ 38,393
Current Assets 2012-04-30 £ 50,559
Current Assets 2011-04-30 £ 1,000
Debtors 2012-05-01 £ 36,363
Debtors 2012-04-30 £ 36,474
Debtors 2011-04-30 £ 1,000
Fixed Assets 2012-05-01 £ 170,171
Shareholder Funds 2012-05-01 £ 35,131
Shareholder Funds 2012-04-30 £ -7,989
Shareholder Funds 2011-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREY WOLF CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREY WOLF CAPITAL LTD
Trademarks
We have not found any records of GREY WOLF CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREY WOLF CAPITAL LTD. 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 (70221 - Financial management) as GREY WOLF CAPITAL LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where GREY WOLF CAPITAL LTD 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 GREY WOLF CAPITAL LTD 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 GREY WOLF CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP32 7AR