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GREATEX INVESTMENT CO. LIMITED - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 00309647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Paternoster House
- 65 St Paul's Churchyard
- London
- EC4M 8AB 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB UK
Management
- Managing Directors
- BENN, Bernard Graham
- GARFUNKEL, Chana
- GEDALLA, Heather
- LESSER, Clare Susan
- Company secretaries
- BENN, Bernard Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-01-23
- Age Of Company 1936-01-23 88 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Mrs Heather Gedalla
- Mrs Clare Susan Lesser
- Mr Richard Mark Denton
- Mrs Heather Gedalla
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800P6XJ4OVQAKPL23
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
✓
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GREATEX INVESTMENT CO. LIMITED Company Description
- GREATEX INVESTMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00309647. Its current trading status is "live". It was registered 1936-01-23. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-16.It can be contacted at 3Rd Floor Paternoster House .
Get GREATEX INVESTMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greatex Investment Co. Limited - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 1936-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00309647#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00309647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00309647#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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liquidation-voluntary-declaration-of-solvency (2021-01-21) - LIQ01
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resolution (2021-01-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-21) - 600
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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cessation-of-a-person-with-significant-control (2020-05-22) - PSC07
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
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notification-of-a-person-with-significant-control (2018-05-30) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-small (2015-01-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-small (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-person-secretary-company-with-change-date (2012-06-13) - CH03
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accounts-with-accounts-type-small (2012-11-12) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-small (2009-10-26) - AA
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-small (2008-12-28) - AA
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accounts-with-accounts-type-small (2007-12-11) - AA
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legacy (2007-06-12) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-24) - AA
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legacy (2006-10-04) - 288c
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legacy (2006-06-09) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-10) - AA
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legacy (2005-10-21) - 288a
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legacy (2005-06-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-small (2004-11-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-02) - 363s
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accounts-with-accounts-type-small (2003-02-06) - AA
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accounts-with-accounts-type-small (2003-11-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-31) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-12) - AA
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legacy (2001-06-04) - 363s
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legacy (2001-02-12) - 287
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legacy (2001-01-13) - 403a
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keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full (2000-01-12) - AA
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accounts-with-accounts-type-full (2000-12-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-23) - 363s
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accounts-with-accounts-type-full (1999-01-31) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-21) - 363s
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accounts-with-accounts-type-full (1998-01-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-full (1997-01-25) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-03) - 363s
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accounts-with-accounts-type-full (1996-01-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-24) - 363s
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accounts-with-accounts-type-full (1994-12-20) - AA
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legacy (1994-05-19) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-24) - AA
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legacy (1992-06-19) - 363s
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resolution (1992-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-21) - 363b
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accounts-with-accounts-type-full (1991-01-22) - AA
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accounts-with-accounts-type-full (1990-05-30) - AA
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legacy (1990-05-30) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-01) - 363
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legacy (1989-05-24) - 122
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accounts-with-accounts-type-full (1989-06-01) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-02) - AA
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accounts-with-accounts-type-full (1988-06-30) - AA
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legacy (1988-06-30) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-31) - AA
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legacy (1987-03-31) - 363
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-16) - AA
