GL

GRI (UK) LIMITED

Dissolved

Company number 02926097

Tunbridge Wells · Incorporated 5 May 1994

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Unclassified activity · SIC 5242

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NIMBUSVIEW LIMITED · 5 May 1994 – 26 July 1994

TOPPY (EUROPE) LIMITED · 26 July 1994 – 27 February 1998

EPISODE (EUROPE) LIMITED · 27 February 1998 – 21 November 2005

Previous registered addresses

Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE · until 30 November 2012

C/O Shadbolt & Co Llp Old Change House 128 Queen Victoria Street London EC4V 4BJ · until 17 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BALL, Timothy Jocelyn George
Secretary
12 July 2007
FP
FOSTER, Paul Geoffrey
Director
1 December 2003
FJ
FANG, Jeffrey Fang
Director
19 September 1994
MC
MAN, Christine Fang Ma Sau
Director
19 September 1994
LL
LIM, Lisa
Secretary · Resigned
20 April 2006
BJ
BOHMRICH, Jonathan Brent
Secretary · Resigned
16 November 2005
FV
FANG, Vincent
Director · Resigned
14 August 1996
CM
CHUTER, Michael David
Director · Resigned
19 September 1994
MM
MCKEON, Mark David
Director · Resigned
19 September 1994
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
25 July 1994
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
25 July 1994
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 July 1994
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
5 May 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
5 May 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2017 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 February 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 February 2010 View
Resolution
Resolution
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
11 February 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Address
30 May 2008 View
Legacy
Officers
3 September 2007 View
Legacy
Address
15 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
17 July 2007 View
Auditors Resignation Company
Auditors
24 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Address
19 January 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Officers
25 November 2005 View
Certificate Change Of Name Company
Change Of Name
21 November 2005 View
Legacy
Address
29 September 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Annual Return
11 May 2004 View
Auditors Resignation Company
Auditors
31 January 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Address
19 May 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Capital
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Capital
9 May 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Mortgage
7 May 1998 View
Certificate Change Of Name Company
Change Of Name
27 February 1998 View
Memorandum Articles
Incorporation
5 February 1998 View
Legacy
Capital
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Legacy
Capital
3 February 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
20 May 1996 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Annual Return
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Memorandum Articles
Incorporation
6 August 1994 View
Legacy
Address
3 August 1994 View
Legacy
Capital
3 August 1994 View
Legacy
Accounts
3 August 1994 View
Legacy
Address
3 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Memorandum Articles
Incorporation
3 August 1994 View
Resolution
Resolution
3 August 1994 View
Resolution
Resolution
3 August 1994 View
Resolution
Resolution
3 August 1994 View
Certificate Change Of Name Company
Change Of Name
26 July 1994 View
Incorporation Company
Incorporation
5 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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