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Company Information for

GREY NOMAD LIMITED

INSOLVE PLUS LTD, 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08447037
Private Limited Company
Liquidation

Company Overview

About Grey Nomad Ltd
GREY NOMAD LIMITED was founded on 2013-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Grey Nomad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREY NOMAD LIMITED
 
Legal Registered Office
INSOLVE PLUS LTD
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW1
 
Filing Information
Company Number 08447037
Company ID Number 08447037
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:18:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREY NOMAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of GREY NOMAD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA PATRICIA BRADSTOCK
Director 2013-03-15

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
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2017-02-134.70DECLARATION OF SOLVENCY
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-134.70DECLARATION OF SOLVENCY
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA PATRICIA BRADSTOCK / 08/12/2016
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0115/03/16 FULL LIST
2016-02-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0115/03/15 FULL LIST
2014-12-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-04-03AR0115/03/14 FULL LIST
2013-07-25AA01CURREXT FROM 31/03/2014 TO 31/05/2014
2013-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GREY NOMAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-07
Notices to Creditors2017-02-07
Resolutions for Winding-up2017-02-07
Fines / Sanctions
No fines or sanctions have been issued against GREY NOMAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREY NOMAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 GREY NOMAD LIMITED

Intangible Assets
Patents
We have not found any records of GREY NOMAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREY NOMAD LIMITED
Trademarks
We have not found any records of GREY NOMAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREY NOMAD 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 (62020 - Information technology consultancy activities) as GREY NOMAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREY NOMAD 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 TypeResolutions for Winding-up
Defending partyGREY NOMAD LIMITEDEvent Date2017-01-31
Passed 31 January 2017 At a General Meeting of the company, duly convened and held at Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , on 31 January 2017, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No 9413 ), of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purposes of such winding-up that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH. Telephone: 020 7495 2348. Alternative Contact: Darren Morrison, darrenmorrison@insolveplus.com. (Telephone 027 7495 2348. Alexandra Bradstock, Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREY NOMAD LIMITEDEvent Date1970-01-01
Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeNotices to Creditors
Defending partyGREY NOMAD LIMITEDEvent Date1970-01-01
In accordance with Rule 4.106, I Anthony Harry Hyams, give notice that on 31 January 2017, I was appointed Liquidator of Grey Nomad Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 15 March 2017 to send in their names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hymas (IP No 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Darren Morrison, darrenmorrison@insolveplus.com, 020 7495 2348. Anthony Hymas FCCA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREY NOMAD 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 GREY NOMAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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