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Gremlin Holdings LTD

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Reports

Extended Company Report with Annual Accounts GREMLIN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03049932
Record last updated Tuesday, December 31, 2013 2:21:19 AM UTC
Official Address Kpmg LLp 8 Salisbury Square Castle Baynard
There are 327 companies registered at this street
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices

Charts

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GREMLIN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

GREMLIN HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 19, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 4, 2013 Liquidator's progress report Liquidator's progress report
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 29, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 29, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 28, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of registered office address Change of registered office address
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 2, 2009 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Registry Nov 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 6, 2007 Register of members Register of members
Registry Nov 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Resignation of a director 3049... Resignation of a director 3049...
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Registry Feb 2, 2005 Appointment of a director 3049... Appointment of a director 3049...
Registry Feb 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Jan 20, 2005 Resignation of 2 people: one Finance Directr, one Managing Director and one Director (a man) Resignation of 2 people: one Finance Directr, one Managing Director and one Director (a man)
Registry Nov 9, 2004 Annual return Annual return
Registry May 11, 2004 Annual return 3049... Annual return 3049...
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 2, 2003 Annual return Annual return
Registry Jun 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2003 Change of accounting reference date Change of accounting reference date
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a man as Director and Finance Directr Appointment of a man as Director and Finance Directr
Registry Mar 20, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Product Director and one Director (a man) Resignation of one Product Director and one Director (a man)
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Annual return Annual return
Registry Apr 16, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Registry Aug 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2000 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jun 27, 2000 Resignation of a secretary Resignation of a secretary
Registry May 26, 2000 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry May 23, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 16, 2000 Annual return Annual return
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Jan 31, 2000 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 13, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 1999 Resignation of a director Resignation of a director
Registry Oct 5, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 1999 Appointment of a director Appointment of a director
Registry Jul 28, 1999 Appointment of a director 3049... Appointment of a director 3049...
Registry Jul 16, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 1999 Resignation of a director Resignation of a director
Registry May 28, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 2, 1999 Annual return Annual return
Financials Dec 14, 1998 Annual accounts Annual accounts
Registry May 24, 1998 Annual return Annual return
Financials Dec 15, 1997 Annual accounts Annual accounts
Registry Oct 28, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 1997 Appointment of a director Appointment of a director
Registry Sep 19, 1997 Appointment of a director 3049... Appointment of a director 3049...
Registry Jul 25, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 1997 Resignation of a director Resignation of a director
Registry Jun 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 1997 Resignation of a woman Resignation of a woman
Registry Jun 6, 1997 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jun 3, 1997 Removal of secretary/director Removal of secretary/director
Registry Jun 3, 1997 Adopt mem and arts Adopt mem and arts

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