GRESHAM RECEIVABLES (NO. 2) UK LIMITED

Key Data

Status

Dissolved

Company No.

04709636

Incorporation date

24/03/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

27/11/2012

Final Gazette dissolved following liquidation

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27/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/10/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2011-10-25

View PDF (2 pages)

23/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

23/10/2011

Resolutions

View PDF (1 pages)

23/10/2011

Declaration of solvency

View PDF (4 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-02

View PDF (2 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

31/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

04/11/2009

Amended full accounts made up to 2008-12-31

View PDF (18 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n

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06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

30/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/10/2007

New director appointed

View PDF (11 pages)

27/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/03/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 international financial centre 25 old broad london EC2N 1HQ

View PDF (1 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

15/03/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (1 pages)

14/11/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

30/03/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

21/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (28 pages)

20/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

20/07/2003

Resolutions

View PDF (30 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Memorandum and Articles of Association

View PDF (14 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (9 pages)

18/06/2003

New director appointed

View PDF (11 pages)

16/06/2003

New director appointed

View PDF (9 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Registered office changed on 06/06/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/06/2003

Certificate of change of name

View PDF (2 pages)

24/03/2003

Incorporation

View PDF (17 pages)

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

Full

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
Filer, Mark Howard	Director	02/09/2007 - Present	568
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/03/2003 - 27/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/03/2003 - 27/05/2003	36021
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	27/05/2003 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	27/05/2003 - Present	640

Persons with Significant Control

No PSC data available.

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Description

About GRESHAM RECEIVABLES (NO. 2) UK LIMITED

GRESHAM RECEIVABLES (NO. 2) UK LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at 76 Shoe Lane, London EC4A 3JB. There are currently 4 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 GRESHAM RECEIVABLES (NO. 2) UK LIMITED?

GRESHAM RECEIVABLES (NO. 2) UK LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 27/11/2012.

Where is GRESHAM RECEIVABLES (NO. 2) UK LIMITED located?

GRESHAM RECEIVABLES (NO. 2) UK LIMITED is registered at 76 Shoe Lane, London EC4A 3JB.

What does GRESHAM RECEIVABLES (NO. 2) UK LIMITED do?

GRESHAM RECEIVABLES (NO. 2) UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRESHAM RECEIVABLES (NO. 2) UK LIMITED?

The latest filing was on 27/11/2012: Final Gazette dissolved following liquidation.