Active - Proposal to Strike off
Company Information for GRENFLEX LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
07722168
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRENFLEX LIMITED | |
Legal Registered Office | |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC2A | |
Company Number | 07722168 | |
---|---|---|
Company ID Number | 07722168 | |
Date formed | 2011-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:38:45 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PINE |
||
ELLIOT PINE |
||
JACOB SCHIMMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA SCHIMMEL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKELHURST LIMITED | Director | 2008-08-11 | CURRENT | 1968-12-11 | Active | |
UKI CAPITAL INVESTMENTS LTD | Director | 2017-06-27 | CURRENT | 2016-12-08 | Active | |
TAREAVE LIMITED | Director | 2017-03-31 | CURRENT | 1976-03-26 | Active | |
AX1 FILM HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GIRL EFFECT ENTERPRISE LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRANGEHILL ESTATES LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
JDC INTERNATIONAL CENTRE FOR COMMUNITY DEVELOPMENT | Director | 2015-01-14 | CURRENT | 2004-07-16 | Dissolved 2017-08-29 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
AFRICA ADVISERS (UK) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-10-18 | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 2000-02-02 | Active | |
GALLERY DIRECT 2013 LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
UKI INVEST LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
ASTON PROPERTY (UK) LIMITED | Director | 2012-07-26 | CURRENT | 2011-10-17 | Dissolved 2014-01-14 | |
STATE OF THE ART LIMITED | Director | 2012-07-26 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
UKI INVESTMENTS LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BETTENHURST CHARITY LIMITED | Director | 2012-03-05 | CURRENT | 1976-12-01 | Active | |
AFRICA ADVISERS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
GIRL EFFECT | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
PANTALIMON U.K. LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
FLINTSTONE LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-05 | Active | |
UKI CAPITAL LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-12-10 | |
OPENACRE ESTATES LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
HITOWER LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
CHADBURY HOMES LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
CLOUDVALLEY LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
DONATING CHARITY LIMITED | Director | 2001-12-19 | CURRENT | 1966-03-14 | Active | |
JUDGE PROPERTIES LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-09 | Active | |
MENTOR PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
DAUPHIN PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
FARMWOOD INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1961-04-21 | Active | |
4 CHARITY FOUNDATION | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
MONTERVALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
THE UKI CHARITABLE FOUNDATION | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
MATRIX ESTATES (UK) LIMITED | Director | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
ASTON PROPERTY LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
DESCARTES PROPERTIES LIMITED | Director | 1997-12-12 | CURRENT | 1997-07-21 | Active | |
UKI LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-29 | Active | |
BLACK PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
GLENCASTLE LIMITED | Director | 1997-03-01 | CURRENT | 1994-06-17 | Active | |
MODERNPICK LIMITED | Director | 1996-10-23 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
MOLEDENE LIMITED | Director | 1995-09-01 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
BOUNDSTREAM LIMITED | Director | 1994-07-05 | CURRENT | 1994-06-09 | Active | |
MARKNEWEN INVESTMENTS LIMITED | Director | 1993-03-01 | CURRENT | 1962-10-02 | Active | |
NATIONAL LIGHTING LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
DEERLODGE LIMITED | Director | 1992-03-17 | CURRENT | 1989-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/21 FROM 62 Wilson Street London EC2A 2BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077221680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077221680003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077221680001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077221680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077221680002 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SCHIMMEL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077221680001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM 15 Buckingham Gate London SW1E 6LB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PINE / 28/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL PINE / 28/07/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 22/07/2012 | |
AP01 | DIRECTOR APPOINTED MR JACOB SCHIMMEL | |
AP01 | DIRECTOR APPOINTED ANNA SCHIMMEL | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED ELLIOT PINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DR DANIEL PINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 GRENFLEX LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRENFLEX 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. |