GD

GREIG DEVELOPMENTS LIMITED

Dissolved

Company number 03502726

London · Incorporated 2 February 1998

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

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

Company history

Previous company names

SALBACHOICE LIMITED · 2 February 1998 – 26 February 1998

Previous registered addresses

7 Swallow Street London W1B 4DE · until 15 April 2014

7 Swallow Street London W1B 4DE · until 3 March 2011

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 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

ME
MOLE, Edward William
Director
23 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BA
BUCKLEY, Anthony Robert
Director · Resigned
6 June 2014
BD
BLAKE, David James
Director · Resigned
30 September 2011
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 December 2008
OS
OLIVER, Steven Edward
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
DW
DAVIS, William Edward
Secretary · Resigned
16 March 1998
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
16 March 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
16 March 1998
RP
ROSCROW, Peter Donald
Director · Resigned
16 March 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 February 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 February 1998

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
30 June 2015 View
Gazette Notice Voluntary
Gazette
17 March 2015 View
Dissolution Application Strike Off Company
Dissolution
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Legacy
Capital
29 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2014 View
Legacy
Insolvency
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Legacy
Capital
25 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2013 View
Legacy
Insolvency
25 April 2013 View
Resolution
Resolution
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2011 View
Legacy
Capital
28 April 2011 View
Resolution
Resolution
28 April 2011 View
Legacy
Insolvency
28 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2009 View
Legacy
Capital
10 December 2009 View
Legacy
Insolvency
10 December 2009 View
Resolution
Resolution
10 December 2009 View
Termination Director Company With Name
Officers
14 November 2009 View
Termination Director Company With Name
Officers
14 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Annual Return
7 February 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
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2002 View
Legacy
Annual Return
6 February 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
16 October 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts Amended With Accounts Type Full
Accounts
27 September 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Accounts
9 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Address
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Certificate Change Of Name Company
Change Of Name
25 February 1998 View
Incorporation Company
Incorporation
2 February 1998 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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