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G R (HOLDINGS) LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 00449563
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- LEWIS, John Henry James
- STALBOW, Anthony David
- Company secretaries
- GEORGIOU, Panayi
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-02-14
- Dissolved on
- 2021-09-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Anthony David Stalbow
- Mr John Henry James Lewis
Jurisdiction Particularities
- Company Name (english)
- G R (Holdings) Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-12-11
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G R (HOLDINGS) LIMITED Company Description
- G R (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00449563. Its current trading status is "closed". It was registered 1948-02-14. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at Pearl Assurance House .
Get G R (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00449563#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00449563#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00449563#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-09-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-06-09) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-09) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-08-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-08-23) - 600
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resolution (2019-08-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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change-account-reference-date-company-previous-shortened (2019-04-03) - AA01
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confirmation-statement-with-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-17) - CS01
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accounts-with-accounts-type-small (2018-03-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-10-02) - AA
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change-account-reference-date-company-previous-shortened (2017-07-04) - AA01
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change-account-reference-date-company-previous-shortened (2017-04-05) - AA01
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-06) - AA01
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change-account-reference-date-company-previous-extended (2015-03-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-person-director-company-with-change-date (2014-02-17) - CH01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-02-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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resolution (2011-04-13) - RESOLUTIONS
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reregistration-public-to-private-company (2011-04-13) - RR02
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re-registration-memorandum-articles (2011-04-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-04-13) - CERT10
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termination-secretary-company-with-name (2011-11-25) - TM02
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resolution (2011-04-14) - RESOLUTIONS
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miscellaneous (2011-04-13) - MISC
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accounts-with-accounts-type-group (2011-12-22) - AA
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appoint-person-secretary-company-with-name (2011-11-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-group (2010-12-16) - AA
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accounts-with-accounts-type-group (2010-01-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 190
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legacy (2009-01-12) - 353
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legacy (2009-01-12) - 363a
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legacy (2009-01-12) - 287
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accounts-with-accounts-type-group (2009-01-21) - AA
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legacy (2009-01-27) - 353a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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keyboard_arrow_right 2008
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certificate-capital-reduction-issued-capital (2008-01-24) - CERT15
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legacy (2008-01-24) - OC138
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resolution (2008-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-01-09) - AA
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legacy (2008-02-06) - 363s
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accounts-with-accounts-type-group (2007-02-06) - AA
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legacy (2006-12-21) - 363s
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legacy (2006-04-05) - 288b
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legacy (2006-01-23) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-group (2005-12-20) - AA
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accounts-with-accounts-type-group (2005-01-06) - AA
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legacy (2004-12-21) - 287
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-group (2003-12-22) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-group (2002-12-23) - AA
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accounts-with-accounts-type-group (2002-01-02) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-02) - AA
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legacy (2001-01-02) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-05) - 287
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legacy (2000-01-05) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-24) - AA
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legacy (1999-01-05) - 363s
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accounts-with-accounts-type-full-group (1999-01-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-07) - 363s
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accounts-with-accounts-type-full-group (1998-01-07) - AA
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accounts-with-accounts-type-full-group (1997-01-26) - AA
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legacy (1997-01-08) - 363s
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keyboard_arrow_right 1996
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resolution (1996-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-13) - AA
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legacy (1996-02-13) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-28) - 403a
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-full-group (1995-01-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-12-16) - 288
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legacy (1994-08-09) - 288
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legacy (1994-05-05) - 395
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legacy (1994-01-25) - 363s
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accounts-with-accounts-type-full-group (1994-01-07) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-22) - 363b
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accounts-with-accounts-type-full-group (1992-01-22) - AA
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accounts-with-accounts-type-full-group (1992-12-29) - AA
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legacy (1992-12-29) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-13) - AA
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legacy (1991-01-13) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-29) - AA
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legacy (1990-01-29) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-13) - 363
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accounts-with-accounts-type-full-group (1989-02-13) - AA
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legacy (1989-01-24) - 122
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keyboard_arrow_right 1988
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legacy (1988-01-18) - 363
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accounts-with-accounts-type-full-group (1988-01-18) - AA
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resolution (1988-12-12) - RESOLUTIONS
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legacy (1988-07-15) - 288
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legacy (1988-03-25) - 287
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keyboard_arrow_right 1987
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legacy (1987-01-06) - 363
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accounts-with-accounts-type-group (1987-01-06) - AA
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resolution (1987-04-28) - RESOLUTIONS
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legacy (1987-09-06) - PUC(U)
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resolution (1987-10-07) - RESOLUTIONS
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legacy (1987-10-20) - OC138
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certificate-capital-reduction-issued-capital (1987-10-23) - CERT15
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-06) - 403a
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legacy (1986-09-04) - 288
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legacy (1986-06-03) - 288
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-02) - AA
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accounts-with-made-up-date (1982-01-25) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-29) - AA
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keyboard_arrow_right 1948
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incorporation-company (1948-02-14) - NEWINC
