GREBE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02027360

Incorporation date

10/06/1986

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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28/04/2010

Annual return made up to 2010-01-04 with full list of shareholders

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28/04/2010

Registered office address changed from 97 Park Lane London W1K 7TG on 2010-04-29

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27/04/2010

Director's details changed for Akbar Abdulhamid Jamal Shamji on 2009-12-15

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18/11/2009

Total exemption full accounts made up to 2008-12-31

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18/01/2009

Return made up to 04/01/09; full list of members

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18/01/2009

Director's Change of Particulars / aum shamji / 19/01/2009 / Title was: , now: mr; Forename was: aum, now: alim

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14/01/2009

Total exemption small company accounts made up to 2007-12-31

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/06/2008

Return made up to 04/01/08; full list of members

View PDF (7 pages)

23/06/2008

Return made up to 04/01/07; full list of members

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14/05/2008

Director appointed akbar shamji

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07/05/2008

Director appointed aum shamji

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16/01/2008

Registered office changed on 17/01/08 from: 44 northumberland avenue isleworth middlesex TW7 5JS

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23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

05/10/2006

Registered office changed on 06/10/06 from: 97 park lane london W1K 7TG

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01/10/2006

Total exemption small company accounts made up to 2005-12-31

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19/02/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

19/02/2006

Location of register of members

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19/02/2006

Registered office changed on 20/02/06 from: 97 park lane london W1Y 4LA

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/03/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

07/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

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06/02/2002

New secretary appointed

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06/02/2002

New director appointed

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20/01/2002

Secretary resigned

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20/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2000-12-31

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25/10/2001

Delivery ext'd 3 mth 31/12/00

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07/02/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

New secretary appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

29/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

21/02/2000

Secretary's particulars changed;director's particulars changed

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03/02/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

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03/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/01/1999

Return made up to 04/01/99; full list of members

View PDF (7 pages)

07/01/1998

Return made up to 04/01/98; no change of members

View PDF (5 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1996

New director appointed

View PDF (2 pages)

02/01/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

19/02/1995

Return made up to 04/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

02/11/1994

Full accounts made up to 1993-12-31

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02/11/1994

Full accounts made up to 1992-12-31

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19/07/1994

Secretary resigned;new secretary appointed

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04/05/1994

Particulars of mortgage/charge

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09/03/1994

Return made up to 04/01/94; no change of members

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09/03/1994

Director resigned

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16/09/1993

Director resigned;new director appointed

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04/09/1993

Registered office changed on 05/09/93 from: 97 park lane london. W1Y 4LA

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26/05/1993

Registered office changed on 27/05/93 from: marlow house lloyds avenue london EC3N 3AL

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26/05/1993

Return made up to 04/01/93; full list of members

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08/02/1993

Full accounts made up to 1989-03-31

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08/02/1993

Full accounts made up to 1990-03-31

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08/02/1993

Full accounts made up to 1991-03-31

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08/02/1993

Full accounts made up to 1992-03-31

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09/01/1993

New director appointed

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07/01/1993

Accounting reference date shortened from 31/03 to 31/12

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21/06/1992

Secretary resigned;new director appointed

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21/06/1992

Return made up to 04/01/92; no change of members

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21/06/1992

Return made up to 04/01/91; no change of members

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21/06/1992

Return made up to 04/01/90; full list of members

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21/06/1992

Return made up to 04/01/89; no change of members

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09/06/1992

New secretary appointed;director resigned

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09/06/1992

Director resigned

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25/03/1990

Full accounts made up to 1988-03-31

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25/03/1990

Full accounts made up to 1987-03-31

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23/05/1989

Particulars of mortgage/charge

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27/02/1989

Declaration of satisfaction of mortgage/charge

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29/06/1988

Wd 19/05/88 ad 27/04/88--------- £ si 98@1=98 £ ic 2/100

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08/06/1988

Return made up to 04/01/88; full list of members

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12/02/1988

Director resigned;new director appointed

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28/01/1988

Resolutions

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22/01/1988

Secretary resigned;new secretary appointed

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29/12/1987

Particulars of mortgage/charge

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07/01/1987

Secretary resigned;new secretary appointed;new director appointed

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05/11/1986

Director resigned

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10/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Lassman, Jonathan David	Director	12/02/1996 - Present	13
Shamji, Alim Abdulhamid Jamal	Director	05/04/2008 - Present	20
Shamji, Alim Abdulhamid Jamal	Director	24/11/1992 - 04/01/1993	20
Shamji, Akbar Abdulhamid Jamal	Director	12/05/2008 - Present	14
Ray, Bhaskar Kumar	Director	29/05/1992 - 09/09/1993	1

Persons with Significant Control

No PSC data available.

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Description

About GREBE PROPERTIES LIMITED

GREBE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/06/1986 with the registered office located at 47 Belgrave Square, London, London SW1X 8QR. There are currently 5 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 GREBE PROPERTIES LIMITED?

GREBE PROPERTIES LIMITED is currently Dissolved. It was registered on 10/06/1986 and dissolved on 22/08/2011.

Where is GREBE PROPERTIES LIMITED located?

GREBE PROPERTIES LIMITED is registered at 47 Belgrave Square, London, London SW1X 8QR.

What does GREBE PROPERTIES LIMITED do?

GREBE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GREBE PROPERTIES LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.