Greater Holdings Ltd was officially closed on 2019-07-02.
Greater Holdings was a private limited company that was located at International House, 142, Cromwell Road, Kensington, SW7 4ET, London, ENGLAND. The company (formed on 2017-01-24) was run by 1 director and 1 secretary.
Director Ahmed B. who was appointed on 24 January 2017.
Among the secretaries, we can name:
Fathiya S. appointed on 01 April 2018.
The company was officially categorised as "other business support service activities not elsewhere classified" (82990).
As stated in the CH records, there was a name change on 2017-11-15 and their previous name was Greater London Car Trade.
The latest confirmation statement was sent on 2018-01-23 and last time the accounts were sent was on 31 January 2018.
Greater Holdings Ltd Address / Contact
Office Address
International House, 142
Office Address2
Cromwell Road
Town
Kensington
Post code
SW7 4ET
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10580330
Date of Incorporation
Tue, 24th Jan 2017
Date of Dissolution
Tue, 2nd Jul 2019
Industry
Other business support service activities not elsewhere classified
End of financial Year
31st January
Company age
2 years old
Account next due date
Thu, 31st Oct 2019
Account last made up date
Wed, 31st Jan 2018
Next confirmation statement due date
Wed, 6th Feb 2019
Last confirmation statement dated
Tue, 23rd Jan 2018
Company staff
Fathiya S.
Position: Secretary
Appointed: 01 April 2018
Ahmed B.
Position: Director
Appointed: 24 January 2017
People with significant control
Ahmed N.
Notified on
24 January 2017
Nature of control:
75,01-100% shares
Company previous names
Greater London Car Trade
November 15, 2017
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-01-31
Balance Sheet
Cash Bank On Hand
1
Net Assets Liabilities
1
Other
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, July 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, July 2019
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 16th, April 2019
gazette
Free Download
(1 page)
CH01
On 2nd February 2019 director's details were changed
filed on: 2nd, February 2019
officers
Free Download
(2 pages)
CH01
On 2nd February 2019 director's details were changed
filed on: 2nd, February 2019
officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 1st November 2018
filed on: 14th, November 2018
persons with significant control
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 31st January 2018
filed on: 14th, November 2018
accounts
Free Download
(2 pages)
AP03
On 1st April 2018, company appointed a new person to the position of a secretary
filed on: 11th, April 2018
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 23rd January 2018
filed on: 11th, April 2018
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 15th November 2017
filed on: 15th, November 2017
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