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Company Information for

GREYSTONE EXPORT TRADING LIMITED

CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA,
Company Registration Number
05195930
Private Limited Company
Liquidation

Company Overview

About Greystone Export Trading Ltd
GREYSTONE EXPORT TRADING LIMITED was founded on 2004-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Greystone Export Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREYSTONE EXPORT TRADING LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
NEW FETTER PLACE WEST
LONDON
EC4A 1AA
Other companies in WC1B
 
Filing Information
Company Number 05195930
Company ID Number 05195930
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2005
Account next due 31/01/2007
Latest return 03/08/2008
Return next due 31/08/2009
Type of accounts FULL
Last Datalog update: 2018-08-05 11:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYSTONE EXPORT TRADING LIMITED

Company Officers of GREYSTONE EXPORT TRADING LIMITED

Current Directors
Officer Role Date Appointed
CIRCA ACCOUNTANTS LIMITED
Company Secretary 2007-04-01
EDWARD BUXTON
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON REGISTRARS LIMITED
Company Secretary 2005-04-01 2007-06-29
SACHIN PATEL
Director 2004-08-03 2005-04-02
DAMIEN PAUL HANCOX
Company Secretary 2004-08-03 2005-04-01
DAMIEN PAUL HANCOX
Director 2004-08-03 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BUXTON AMY INTERNATIONAL ARTISTS LIMITED Director 2005-06-30 CURRENT 1994-08-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12RUSSELL SQUARE LONDON WC1B 5LF
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-11 RUSSELL SQUARE LONDON WC1B 5LF
2010-04-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-04-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 6 FULHAM BUSINESS EXCHANGE IMPERIAL WHARF LONDON SW6 2TL
2009-05-18COCOMPORDER OF COURT TO WIND UP
2009-05-11COCOMPORDER OF COURT TO WIND UP
2008-11-05363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-10288bSECRETARY RESIGNED
2006-11-07363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-28AUDAUDITOR'S RESIGNATION
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-08-03363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 26 - 28 HAMMERSMITH GROVE LONDON W6 7BA
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-13288bDIRECTOR RESIGNED
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to GREYSTONE EXPORT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-07-25
Petitions to Wind Up (Companies)2009-03-20
Fines / Sanctions
No fines or sanctions have been issued against GREYSTONE EXPORT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREYSTONE EXPORT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications

Intangible Assets
Patents
We have not found any records of GREYSTONE EXPORT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYSTONE EXPORT TRADING LIMITED
Trademarks
We have not found any records of GREYSTONE EXPORT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYSTONE EXPORT TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as GREYSTONE EXPORT TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREYSTONE EXPORT TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGREYSTONE EXPORT TRADING LIMITEDEvent Date2011-07-18
In the High Court of Justice case number 11535 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended) that a general meeting of the creditors of the above named Company will be held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LR , on 15 September 2011 , at 11.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LR no later than 12.00 noon on the 14 September 2011. A C Hyde , Joint Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGREYSTONE EXPORT TRADING LIMITEDEvent Date2009-02-27
In the High Court of Justice (Chancery Division) Companies Court case number 11535 A Petition to wind up the above-named Company of 6 Fulham Business Exchange, Imperial Wharf, London SW6 2TL , presented on 27 February 2009 by AEGIS TAX LLP , of 2 Stone Buildings, Lincolns Inn, London WC2A 3TH , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 April 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 April 2009. The Petitioners Solicitor is Edwin Coe LLP , 2 Stone Buildings, Lincolns Inn, London WC2A 3TH . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYSTONE EXPORT TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREYSTONE EXPORT TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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