Active - Proposal to Strike off
Company Information for GREY ENTERPRISES LIMITED
LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
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Company Registration Number
06208176
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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GREY ENTERPRISES LIMITED | ||||
Legal Registered Office | ||||
LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in WC1H | ||||
Previous Names | ||||
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Company Number | 06208176 | |
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Company ID Number | 06208176 | |
Date formed | 2007-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-05 02:55:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREY ENTERPRISES, INC. | 18315 CHAMPIONS DR ARLINGTON WA 98223 | Dissolved | Company formed on the 2006-05-18 | |
GREY ENTERPRISES HOLDINGS INC. | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2014-07-29 | |
Grey Enterprises Inc. | 4445 CORPORATION LANE 2ND FLOOR VIRGINIA BEACH VA 23462 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2015-02-26 | |
GREY ENTERPRISES, INC. | 1095 MONMOUTH DR - AKRON OH 44313 | Active | Company formed on the 1975-07-17 | |
GREY ENTERPRISES PTY LTD | Active | Company formed on the 1999-05-20 | ||
Grey Enterprises Co. Ltd. | Box 32 Sintaluta Saskatchewan | Active | Company formed on the 1999-02-17 | |
GREY ENTERPRISES LLC | 22699 Wilderness Way Boca Raton FL 33428 | Active | Company formed on the 2015-04-22 | |
GREY ENTERPRISES, LLC | 400 EAST BAY STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 2010-02-02 | |
GREY ENTERPRISES, INC. | 11001 S.W. 25TH STREET DAVIE FL 33324 | Inactive | Company formed on the 2003-06-19 | |
GREY ENTERPRISES CORP. | Voluntary Liquidation | |||
GREY ENTERPRISES HOLDINGS, LLC | 3600 KIRBY DR STE B HOUSTON TX 77098 | Dissolved | Company formed on the 2018-06-28 | |
GREY ENTERPRISES & BUSINESS SOLUTIONS, LLC | 1504 LEITRIM LOOP APOPKA FL 32703 | Active | Company formed on the 2018-09-12 | |
GREY ENTERPRISES LLC | Delaware | Unknown | ||
GREY ENTERPRISES LLC | North Carolina | Unknown | ||
GREY ENTERPRISES LLC | New Jersey | Unknown | ||
GREY ENTERPRISES INCORPORATED | California | Unknown | ||
Grey Enterprises Limited | 2051 Zlaten Dr Apt J113 Longmont CO 80504 | Good Standing | Company formed on the 2019-06-11 | |
GREY ENTERPRISES INC | North Carolina | Unknown | ||
Grey Enterprises Inc | Maryland | Unknown | ||
GREY ENTERPRISES LTD | 60/2, MELITA STREET, VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH SALEEM SHASHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM HARRISON |
Director | ||
MICHAEL NEIL RAYNER |
Company Secretary | ||
MICHAEL NEIL RAYNER |
Director | ||
MARK LEWIS SACHON |
Director | ||
EUROLIFE SECRETARIES LIMITED |
Company Secretary | ||
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHASHOU CONSULTANTS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
TEDDINGTON (UK) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
ENTRECOTE (CANARY WHARF) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Liquidation | |
MILLBEACH LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-25 | Dissolved 2016-02-02 | |
ENTRECOTE (CITY) LTD | Director | 2009-11-18 | CURRENT | 2008-03-20 | Active | |
ENTRECOTE (OPERATIONS) LTD | Director | 2005-04-27 | CURRENT | 2004-11-08 | Active | |
ENTRECOTE (MARYLEBONE) LTD | Director | 2004-11-10 | CURRENT | 2004-10-28 | Active | |
ENTRECOTE HOLDINGS LTD | Director | 2004-10-14 | CURRENT | 2004-03-09 | Active | |
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED | Director | 1994-05-03 | CURRENT | 1987-03-20 | Active | |
WILLOWGREEN PORTMAN SQUARE LIMITED | Director | 1994-05-03 | CURRENT | 1988-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/08/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HARRISON | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM HARRISON | |
AP01 | DIRECTOR APPOINTED JOSEPH SALEEM SHASHOU | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM HARRISON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH SALEEM SHASHOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SACHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL RAYNER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/14 FROM 110 Chandos Avenue London N20 9DZ United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AR01 | 11/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
RES15 | CHANGE OF NAME 04/12/2009 | |
CERTNM | COMPANY NAME CHANGED KEYNES ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED LONDON & HULL PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/05/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
88(2)R | AD 23/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | OLD COURT INVESTMENT LIMITED WILLOWGREEN LIMITED AND VERA DALLAL | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | OLD COURT INVESTMENTS LIMITED WILLOWGREEN LIMITED AND ROBERT DALLAL | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREY ENTERPRISES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |