Dissolved 2017-08-11
Company Information for GRIEVE GEOSCIENCE LTD
ADMIRALS WAY, LONDON, E14,
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Company Registration Number
07947659
Private Limited Company
Dissolved Dissolved 2017-08-11 |
Company Name | |
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GRIEVE GEOSCIENCE LTD | |
Legal Registered Office | |
ADMIRALS WAY LONDON E14 Other companies in BH12 | |
Company Number | 07947659 | |
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Date formed | 2012-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 12:38:36 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 4 COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRIEVE / 30/11/2015 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRIEVE / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRIEVE / 28/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-24 |
Appointment of Liquidators | 2016-05-06 |
Notices to Creditors | 2016-05-06 |
Resolutions for Winding-up | 2016-05-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 GRIEVE GEOSCIENCE LTD
Called Up Share Capital | 2014-02-28 | £ 1 |
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Called Up Share Capital | 2013-02-28 | £ 1 |
Called Up Share Capital | 2013-02-28 | £ 1 |
Cash Bank In Hand | 2014-02-28 | £ 369,790 |
Cash Bank In Hand | 2013-02-28 | £ 217,422 |
Cash Bank In Hand | 2013-02-28 | £ 217,422 |
Current Assets | 2014-02-28 | £ 393,940 |
Current Assets | 2013-02-28 | £ 242,211 |
Current Assets | 2013-02-28 | £ 242,211 |
Debtors | 2014-02-28 | £ 24,150 |
Debtors | 2013-02-28 | £ 24,789 |
Debtors | 2013-02-28 | £ 24,789 |
Fixed Assets | 2014-02-28 | £ 349 |
Fixed Assets | 2013-02-28 | £ 0 |
Shareholder Funds | 2014-02-28 | £ 337,800 |
Shareholder Funds | 2013-02-28 | £ 186,021 |
Shareholder Funds | 2013-02-28 | £ 186,021 |
Tangible Fixed Assets | 2014-02-28 | £ 349 |
Tangible Fixed Assets | 2013-02-28 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GRIEVE GEOSCIENCE LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GRIEVE GEOSCIENCE LTD | Event Date | 2017-03-22 |
Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 27 April 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company's property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 28 April 2016. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Robert Welby or Alexis Petrou, Tel: 020 7538 2222. Ag GF122779 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRIEVE GEOSCIENCE LTD | Event Date | 2016-04-28 |
At a General meeting of the members of the above named Company, duly convened and held at 5 Gillyon Close, Beverley, East Yorkshire, HU17 0TW, on 28 April 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRIEVE GEOSCIENCE LTD | Event Date | 2016-04-28 |
Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 | |||
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. |