Grevale Limited in 32 London Bridge Street LONDON

Grevale Limited LONDON

Grevale Limited was officially closed on 2021-09-07. Grevale was a private limited company that could have been found at The Shard, 32 London Bridge Street, London, SE1 9SG. This company (officially started on 2009-09-24) was run by 2 directors.
Director Mark E. who was appointed on 21 February 2020.
Director Curt C. who was appointed on 03 June 2019.

The company was officially categorised as "wholesale of meat and meat products" (46320). The last confirmation statement was filed on 2021-01-10 and last time the annual accounts were filed was on 31 December 2018. 2016-01-29 is the date of the latest annual return.

Grevale Limited Address / Contact

Office Address	The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07028435
Date of Incorporation	Thu, 24th Sep 2009
Date of Dissolution	Tue, 7th Sep 2021
Industry	Wholesale of meat and meat products
End of financial Year	15th March
Company age	12 years old
Account next due date	Mon, 15th Mar 2021
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 24th Jan 2022
Last confirmation statement dated	Sun, 10th Jan 2021

Company staff

Mark E.

Position: Director

Appointed: 21 February 2020

Curt C.

Position: Director

Appointed: 03 June 2019

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2016

Stephen G.

Position: Director

Appointed: 03 June 2019

Resigned: 21 February 2020

Rubens P.

Position: Director

Appointed: 12 December 2018

Resigned: 03 June 2019

Daniel H.

Position: Director

Appointed: 15 November 2017

Resigned: 03 June 2019

Simon C.

Position: Director

Appointed: 15 November 2017

Resigned: 19 October 2018

Marcelo W.

Position: Director

Appointed: 30 November 2016

Resigned: 15 November 2017

Jose P.

Position: Director

Appointed: 30 November 2016

Resigned: 15 November 2017

Djavan B.

Position: Director

Appointed: 21 July 2016

Resigned: 30 November 2016

Rodrigo C.

Position: Director

Appointed: 21 July 2016

Resigned: 30 August 2017

Dalvi R.

Position: Director

Appointed: 21 July 2016

Resigned: 15 November 2017

Colin N.

Position: Secretary

Appointed: 01 February 2016

Resigned: 21 July 2016

Roberto B.

Position: Director

Appointed: 01 February 2016

Resigned: 21 July 2016

Colin N.

Position: Director

Appointed: 01 February 2016

Resigned: 03 June 2019

Alan B.

Position: Director

Appointed: 15 October 2009

Resigned: 01 February 2016

Susan B.

Position: Secretary

Appointed: 15 October 2009

Resigned: 01 February 2016

People with significant control

Universal Meats (Uk) Limited

130 Upper Pemberton, Kennington, Ashford, TN25 4AZ, England

Legal authority	Companies House 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Brf Invicta Limited

130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 30th Apr 2020. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England filed on: 30th, April 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Thu, 30th Apr 2020. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England filed on: 30th, April 2020	address	Free Download (2 pages)
TM01	Fri, 21st Feb 2020 - the day director's appointment was terminated filed on: 4th, March 2020	officers	Free Download (1 page)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 4th, March 2020	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 15th Mar 2020 filed on: 21st, February 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (12 pages)
AP01	On Mon, 3rd Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
AD01	Address change date: Mon, 24th Jun 2019. New Address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR. Previous address: 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom filed on: 24th, June 2019	address	Free Download (1 page)
TM01	Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
AP01	On Mon, 3rd Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 27th, December 2018	officers	Free Download (2 pages)
TM01	Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 6th, December 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
TM01	Wed, 30th Aug 2017 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Wed, 15th Nov 2017 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
TM01	Wed, 15th Nov 2017 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
TM01	Wed, 15th Nov 2017 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 6th, February 2017	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, December 2016	accounts	Free Download (30 pages)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 5th, December 2016	officers	Free Download (2 pages)
TM01	Wed, 30th Nov 2016 - the day director's appointment was terminated filed on: 5th, December 2016	officers	Free Download (1 page)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 5th, December 2016	officers	Free Download (2 pages)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 9th, September 2016	officers	Free Download (2 pages)
TM02	Thu, 21st Jul 2016 - the day secretary's appointment was terminated filed on: 9th, September 2016	officers	Free Download (1 page)
TM02	Thu, 21st Jul 2016 - the day secretary's appointment was terminated filed on: 9th, September 2016	officers	Free Download (1 page)
TM01	Thu, 21st Jul 2016 - the day director's appointment was terminated filed on: 9th, September 2016	officers	Free Download (1 page)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 9th, September 2016	officers	Free Download (2 pages)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 9th, September 2016	officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 21st Jul 2016 filed on: 9th, September 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Clyde & Co Llp Houndsditch London EC3A 7AR. filed on: 12th, August 2016	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Clyde & Co Llp Houndsditch London EC3A 7AR. Previous address: 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England filed on: 12th, August 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ. filed on: 24th, May 2016	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ. Previous address: C/O Smithfield Accountants Llp 117 Charterhouse Street London London EC1M 6AA United Kingdom filed on: 23rd, May 2016	address	Free Download (1 page)
AD04	Registers new location: 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ. filed on: 14th, April 2016	address	Free Download (1 page)
TM02	Mon, 1st Feb 2016 - the day secretary's appointment was terminated filed on: 8th, March 2016	officers	Free Download (2 pages)
TM01	Mon, 1st Feb 2016 - the day director's appointment was terminated filed on: 8th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (20 pages)
AP03	New secretary appointment on Mon, 1st Feb 2016 filed on: 8th, March 2016	officers	Free Download (3 pages)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (3 pages)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (3 pages)
AD01	Address change date: Tue, 8th Mar 2016. New Address: 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ. Previous address: Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG filed on: 8th, March 2016	address	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, August 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, October 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 30th Sep 2013. Old Address: Hall Place Stone Street Seal Sevenoaks Kent TN15 0LY filed on: 30th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Sep 2013: 99.00 GBP	capital
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 16th, August 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, October 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 10th, October 2010	address	Free Download (1 page)
SH01	Capital declared on Fri, 16th Oct 2009: 99.00 GBP filed on: 28th, November 2009	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010 filed on: 28th, November 2009	accounts	Free Download (3 pages)
AP01	On Sat, 28th Nov 2009 new director was appointed. filed on: 28th, November 2009	officers	Free Download (3 pages)
AP03	New secretary appointment on Sat, 28th Nov 2009 filed on: 28th, November 2009	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 23rd Oct 2009. Old Address: 788-790 Finchley Road London NW11 7TJ filed on: 23rd, October 2009	address	Free Download (1 page)
TM01	Fri, 23rd Oct 2009 - the day director's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2009	incorporation	Free Download (12 pages)

Grevale Limited LONDON

Grevale Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Curt C.

Clyde Secretaries Limited

Stephen G.

Rubens P.

Daniel H.

Simon C.

Marcelo W.

Jose P.

Djavan B.

Rodrigo C.

Dalvi R.

Colin N.

Roberto B.

Colin N.

Alan B.

Susan B.

People with significant control

Company filings

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