GRAINGER MALTA FINANCE (NO 2) LIMITED

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GRAINGER MALTA FINANCE (NO 2) LIMITED

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Key Data

Status

Dissolved

Company No.

06953089

Incorporation date

06/07/2009

Size

Full

Contacts

Registered address

Registered address

Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear NE1 4JECopy
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Latest events (Record since 06/07/2009)
dot icon04/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2013
First Gazette notice for voluntary strike-off
dot icon22/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon15/11/2012
Director's details changed for Mr Nicholas Peter On on 2012-09-29
dot icon15/11/2012
Voluntary strike-off action has been suspended
dot icon30/10/2012
First Gazette notice for voluntary strike-off
dot icon23/10/2012
Application to strike the company off the register
dot icon05/10/2012
Termination of appointment of Peter Quentin Patrick Couch as a director on 2012-09-28
dot icon05/10/2012
Termination of appointment of Andrew Rolland Cunningham as a director on 2012-09-28
dot icon05/10/2012
Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2012-09-28
dot icon13/08/2012
Director's details changed for Mark Greenwood on 2012-08-13
dot icon11/08/2012
Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10
dot icon10/08/2012
Statement by Directors
dot icon10/08/2012
Statement of capital on 2012-08-10
dot icon10/08/2012
Solvency Statement dated 11/07/12
dot icon10/08/2012
Resolutions
dot icon09/08/2012
Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02
dot icon10/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon30/03/2012
Full accounts made up to 2011-09-30
dot icon13/02/2012
Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02
dot icon23/12/2011
Director's details changed for Nicholas Peter On on 2011-12-22
dot icon22/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon23/05/2011
Director's details changed for Nicholas Peter On on 2011-05-17
dot icon17/03/2011
Full accounts made up to 2010-09-30
dot icon23/12/2010
Appointment of Mark Greenwood as a director
dot icon16/12/2010
Appointment of Nicholas Mark Fletcher Jopling as a director
dot icon15/12/2010
Appointment of Peter Quentin Patrick Couch as a director
dot icon25/09/2010
Director's details changed for Nicholas Peter On on 2010-09-16
dot icon16/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon16/07/2010
Termination of appointment of Sean Nicolson as a director
dot icon24/08/2009
Ad 07/08/09 gbp si 383927157@1=383927157 gbp ic 1/383927158
dot icon20/08/2009
Nc inc already adjusted 07/08/09
dot icon20/08/2009
Resolutions
dot icon20/08/2009
Accounting reference date extended from 31/07/2010 to 30/09/2010
dot icon20/08/2009
Appointment Terminated Director sean nicolson
dot icon20/08/2009
Secretary appointed michael patrick windle
dot icon20/08/2009
Registered office changed on 20/08/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
dot icon20/08/2009
Director appointed nick on
dot icon20/08/2009
Director appointed andrew rolland cunningham
dot icon20/08/2009
Certificate of change of name
dot icon06/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2011
dot iconLast change occurred
30/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2011
dot iconNext account date
30/09/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
On, Nicholas Peter
Director
07/08/2009 - Present
301
Nicolson, Sean Torquil
Director
06/07/2009 - 07/08/2009
241
Couch, Peter Quentin Patrick
Director
06/12/2010 - 28/09/2012
163
Cunningham, Andrew Rolland
Director
07/08/2009 - 28/09/2012
224
Greenwood, Mark
Director
06/12/2010 - Present
169

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAINGER MALTA FINANCE (NO 2) LIMITED

GRAINGER MALTA FINANCE (NO 2) LIMITED is an(a) Dissolved company incorporated on 06/07/2009 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear NE1 4JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAINGER MALTA FINANCE (NO 2) LIMITED?

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GRAINGER MALTA FINANCE (NO 2) LIMITED is currently Dissolved. It was registered on 06/07/2009 and dissolved on 04/02/2014.

Where is GRAINGER MALTA FINANCE (NO 2) LIMITED located?

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GRAINGER MALTA FINANCE (NO 2) LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear NE1 4JE.

What does GRAINGER MALTA FINANCE (NO 2) LIMITED do?

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GRAINGER MALTA FINANCE (NO 2) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GRAINGER MALTA FINANCE (NO 2) LIMITED?

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The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.