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Greatex Investment Co. Limited

Greatex Investment Co. Limited is a dissolved company incorporated on 23 January 1936 with the registered office located in London, Greater London. Greatex Investment Co. Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (2 years 11 months ago)
Was 86 years old at the time of dissolution
Following liquidation
Company No
00309647
Private limited company
Age
89 years
Incorporated 23 January 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Greatex Investment Co. Limited
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
3
Mr Bernard Graham Benn
Secretary • Director • Surveyor • Lives in England • Born in Sep 1969
Mrs Heather Gedalla
Director • PSC • British • Lives in England • Born in Oct 1958
Chana Garfunkel
Director • Housewife • British • Lives in Israel • Born in Mar 1965
Clare Susan Lesser
Director • Housewife • British • Lives in England • Born in Sep 1960
Mrs Clare Susan Lesser
PSC • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milestone Investments Limited
Chana Garfunkel, Mrs Heather Gedalla, and 2 more are mutual people.
Active
Staunch Finance Limited
Chana Garfunkel, Mrs Heather Gedalla, and 2 more are mutual people.
Active
Murlis Property Company Limited
Mrs Heather Gedalla and Clare Susan Lesser are mutual people.
Active
Parkstairs Limited
Bernard Graham Benn and Mrs Heather Gedalla are mutual people.
Active
Trabern Underwriting LLP
Bernard Graham Benn is a mutual person.
Active
Knollbeck Barnsley LLP
Bernard Graham Benn is a mutual person.
Active
Raphael Capital Limited Liability Partnership
Bernard Graham Benn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£997.18K
Decreased by £17.03K (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.66M
Decreased by £47.98K (-1%)
Total Liabilities
-£29.11K
Decreased by £8.59K (-23%)
Net Assets
£5.63M
Decreased by £39.39K (-1%)
Debt Ratio (%)
1%
Decreased by 0.15% (-22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
4 Years Ago on 15 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jan 2021
Registered Address Changed
4 Years Ago on 21 Jan 2021
Declaration of Solvency
4 Years Ago on 21 Jan 2021
Confirmation Submitted
5 Years Ago on 22 May 2020
Full Accounts Submitted
5 Years Ago on 2 Jan 2020
Arnold Solomon Israel (PSC) Resigned
6 Years Ago on 25 Aug 2019
Richard Mark Denton (PSC) Appointed
6 Years Ago on 25 Aug 2019
Confirmation Submitted
6 Years Ago on 24 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2022
Liquidators' statement of receipts and payments to 14 January 2022
Submitted on 17 Mar 2022
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
Submitted on 15 Jul 2021
Declaration of solvency
Submitted on 21 Jan 2021
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 21 January 2021
Submitted on 21 Jan 2021
Resolutions
Submitted on 21 Jan 2021
Appointment of a voluntary liquidator
Submitted on 21 Jan 2021
Notification of Richard Mark Denton as a person with significant control on 25 August 2019
Submitted on 22 May 2020
Cessation of Arnold Solomon Israel as a person with significant control on 25 August 2019
Submitted on 22 May 2020
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Repayment History
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