Grenland Helseklinikk Limited in 100 Pall Mall LONDON

Grenland Helseklinikk Limited LONDON

Grenland Helseklinikk Limited was formally closed on 2021-03-30. Grenland Helseklinikk was a private limited company that was situated at Stron House, 100 Pall Mall, London, SW1Y 5EA. Its total net worth was valued to be around 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2014-02-11) was run by 1 director.
Director Morten O. who was appointed on 11 February 2014.

The company was officially categorised as "dormant company" (99999). According to the Companies House information, there was a name change on 2014-03-13, their previous name was Helsekliniken. The latest confirmation statement was filed on 2020-02-11 and last time the annual accounts were filed was on 29 February 2020. 2016-02-11 was the date of the most recent annual return.

Grenland Helseklinikk Limited Address / Contact

Office Address	Stron House
Office Address2	100 Pall Mall
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08886456
Date of Incorporation	Tue, 11th Feb 2014
Date of Dissolution	Tue, 30th Mar 2021
Industry	Dormant Company
End of financial Year	28th February
Company age	7 years old
Account next due date	Tue, 30th Nov 2021
Account last made up date	Sat, 29th Feb 2020
Next confirmation statement due date	Thu, 25th Mar 2021
Last confirmation statement dated	Tue, 11th Feb 2020

Company staff

Morten O.

Position: Director

Appointed: 11 February 2014

Stron Legal Services Ltd.

Position: Corporate Secretary

Appointed: 11 February 2014

Resigned: 04 January 2021

People with significant control

Grenland Helseklinikk Invest Limited

Stron House 100 Pall Mall, London, London, SW1Y 5EA, England

Legal authority	British Law
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08886462
Notified on	6 June 2016
Nature of control:	75,01-100% shares

Company previous names

Helsekliniken	March 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Total Consideration	100	0	0	0	0	0
Total Nominal Value	100	0	0	0	0	0
Total Number Shares Issued	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, January 2021	dissolution	Free Download (1 page)
TM02	2021/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 12th, February 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 2nd, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/02/11 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 10th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/02/11 filed on: 14th, February 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 4th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19	capital
CERTNM	Company name changed helsekliniken LIMITEDcertificate issued on 13/03/14 filed on: 13th, March 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/02/28	change of name
NM01	Resolution of change of name	change of name
CH01	On 2014/02/19 director's details were changed filed on: 19th, February 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2014	incorporation	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/11	capital