Company Information for GRESHAM GP HOLDING COMPANY LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
05836567
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRESHAM GP HOLDING COMPANY LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SE1 | |
Company Number | 05836567 | |
---|---|---|
Company ID Number | 05836567 | |
Date formed | 2006-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-05 03:55:38 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HENRY BRACE THOMAS |
||
SIMON NICHOLAS INCHLEY |
||
PAUL HENRY BRACE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM LAWRENCE |
Director | ||
PAUL CHRISTOPHER MARSON-SMITH |
Director | ||
MIKE HENEBERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM 4 GP LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-04-25 | Liquidation | |
GRESHAM TRUSTEE 1 LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-12 | Dissolved 2014-01-07 | |
GRESHAM TRUSTEE 2 LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-12 | Dissolved 2014-01-07 | |
GRESHAM GP (SCOTLAND) LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2002-11-15 | Liquidation | |
GRESHAM PRIVATE EQUITY LIMITED | Company Secretary | 1998-01-22 | CURRENT | 1961-09-22 | Dissolved 2014-10-21 | |
GRESHAM GENERAL PARTNER LIMITED | Company Secretary | 1998-01-22 | CURRENT | 1986-04-11 | Dissolved 2017-08-19 | |
BARRINGTON HOUSE NOMINEES LIMITED | Company Secretary | 1998-01-22 | CURRENT | 1988-09-07 | Liquidation | |
TP PARTNERS LIMITED | Director | 2016-11-14 | CURRENT | 2013-08-02 | Active | |
HELICON LPCO LIMITED | Director | 2010-01-11 | CURRENT | 2009-12-22 | Dissolved 2015-03-17 | |
GRESHAM 4 GP LIMITED | Director | 2006-05-26 | CURRENT | 2006-04-25 | Liquidation | |
GRESHAM PRIVATE EQUITY LIMITED | Director | 2003-04-14 | CURRENT | 1961-09-22 | Dissolved 2014-10-21 | |
GRESHAM TRUSTEE 1 LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-12 | Dissolved 2014-01-07 | |
GRESHAM TRUSTEE 2 LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-12 | Dissolved 2014-01-07 | |
GRESHAM GP (SCOTLAND) LIMITED | Director | 2003-01-08 | CURRENT | 2002-11-15 | Liquidation | |
BARRINGTON HOUSE NOMINEES LIMITED | Director | 2002-03-20 | CURRENT | 1988-09-07 | Liquidation | |
GRESHAM GENERAL PARTNER LIMITED | Director | 2002-01-02 | CURRENT | 1986-04-11 | Dissolved 2017-08-19 | |
AIRRADIO LIMITED | Director | 2014-10-31 | CURRENT | 2009-01-15 | Active | |
SIMOCO WIRELESS SOLUTIONS LIMITED | Director | 2014-10-31 | CURRENT | 2009-10-12 | Active | |
HELICON LPCO LIMITED | Director | 2010-01-11 | CURRENT | 2009-12-22 | Dissolved 2015-03-17 | |
GRESHAM 4 GP LIMITED | Director | 2006-05-26 | CURRENT | 2006-04-25 | Liquidation | |
GRESHAM TRUSTEE 1 LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-12 | Dissolved 2014-01-07 | |
GRESHAM TRUSTEE 2 LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-12 | Dissolved 2014-01-07 | |
GRESHAM GP (SCOTLAND) LIMITED | Director | 2003-01-08 | CURRENT | 2002-11-15 | Liquidation | |
GRESHAM GENERAL PARTNER LIMITED | Director | 1998-01-22 | CURRENT | 1986-04-11 | Dissolved 2017-08-19 | |
GRESHAM PRIVATE EQUITY LIMITED | Director | 1995-08-01 | CURRENT | 1961-09-22 | Dissolved 2014-10-21 | |
BARRINGTON HOUSE NOMINEES LIMITED | Director | 1995-08-01 | CURRENT | 1988-09-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM , C/O Legal Director, 2 London Bridge 3rd Floor, London, SE1 9RA | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 244 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 244 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O LEGAL DIRECTOR AUGENTIUS (UK) LTD 2 LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, C/O LEGAL DIRECTOR, AUGENTIUS (UK) LTD 2 LONDON BRIDGE, LONDON, SE1 9RA, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 244 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ONE SOUTH PLACE LONDON EC2M 2GT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, ONE SOUTH PLACE, LONDON, EC2M 2GT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 18/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKE HENEBERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 31/10/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/244 31/10/06 | |
88(2)R | AD 06/12/06--------- £ SI 41@1=41 £ IC 203/244 | |
88(2)R | AD 06/12/06--------- £ SI 103@1=103 £ IC 100/203 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 14/08/06 | |
ELRES | S366A DISP HOLDING AGM 14/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRESHAM GP HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as GRESHAM GP HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |