G R (Holdings) Limited
Company Profile
dissolved
UnknownG R (holdings) Limited
00449563•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
14/02/1948
Company Age
78 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
G R (holdings) Limited (00449563) is a private limited with share capital incorporated on 14/02/1948 (78 years old) and registered in london, N128LY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/02/1948
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
58
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Resolution
Category:Resolution
Date:14-04-2011
Miscellaneous
Category:Miscellaneous
Date:13-04-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Legacy
Category:Address
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Annual Return
Date:06-02-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:24-01-2008
Legacy
Category:Capital
Date:24-01-2008
Resolution
Category:Resolution
Date:24-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2005
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Address
Date:05-04-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-01-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:08-01-1997
Resolution
Category:Resolution
Date:15-07-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-02-1996
Legacy
Category:Annual Return
Date:13-02-1996
Legacy
Category:Mortgage
Date:28-11-1995
Legacy
Category:Annual Return
Date:10-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Officers
Date:09-08-1994
Legacy
Category:Mortgage
Date:05-05-1994
Legacy
Category:Annual Return
Date:25-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-12-1992
Legacy
Category:Annual Return
Date:29-12-1992
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date04/04/2020
Filing Date04/04/2019
Latest Accounts30/06/2018
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
7 Queridel House, London, SW34LY
Related Companies
10
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY