GP

GRAY PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 03252492

London · Incorporated 20 September 1996

7 Swallow Street, London, W1B 4DE

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2011

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

Officers

BD
BLAKE, David James
Director
11 September 2012
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
LK
LARKIN, Kieran Thomas
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
AD
AGNEW, David Richard Charles
Director · Resigned
1 November 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
RP
ROSCROW, Peter Donald
Director · Resigned
12 December 1996
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
23 September 1996
WD
WATKINS, David Jones
Director · Resigned
23 September 1996
DW
DAVIS, William Edward
Secretary · Resigned
20 September 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 September 1996
RC
READER, Craig Vivian
Director · Resigned
20 September 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 September 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2013 View
Gazette Notice Voluntary
Gazette
26 February 2013 View
Dissolution Application Strike Off Company
Dissolution
18 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Legacy
Insolvency
11 October 2012 View
Legacy
Capital
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Appoint Person Director Company With Name Date
Officers
13 September 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name Termination Date
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
5 December 2011 View
Legacy
Capital
10 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2011 View
Legacy
Insolvency
10 November 2011 View
Resolution
Resolution
10 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2011 View
Legacy
Insolvency
24 May 2011 View
Legacy
Capital
24 May 2011 View
Resolution
Resolution
24 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
29 September 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
15 October 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
16 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
14 October 1997 View
Legacy
Annual Return
14 October 1997 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Capital
4 March 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Accounts
14 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Incorporation Company
Incorporation
20 September 1996 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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