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Greig Middleton Holdings Limited
Greig Middleton Holdings Limited is a dissolved company incorporated on 9 June 1986 with the registered office located in London, City of London. Greig Middleton Holdings Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2018
(7 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02026432
Private limited company
Age
39 years
Incorporated
9 June 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Greig Middleton Holdings Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
7 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Henry Philipps
Director • Accountant • British • Lives in UK • Born in Jul 1962
Dr Philip Andrew Frank Byle
Director • Banker • British • Lives in England • Born in Jul 1963
Mark Andrew Richards
Director • Managing Director • British • Lives in UK • Born in Aug 1964
Barcosec Limited
Secretary • British
Gerrard Management Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.C. Greig Nominees Limited
Barcosec Limited and Dr Philip Andrew Frank Byle are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£175K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 29 Mar 2018
Inspection Address Changed
7 Years Ago on 30 Sep 2017
Registered Address Changed
8 Years Ago on 24 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Aug 2017
Declaration of Solvency
8 Years Ago on 17 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 7 Jul 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 23 May 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 29 Jun 2015
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Get Credit Report
Discover Greig Middleton Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2017
Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 30 Sep 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 August 2017
Submitted on 24 Aug 2017
Declaration of solvency
Submitted on 17 Aug 2017
Appointment of a voluntary liquidator
Submitted on 17 Aug 2017
Resolutions
Submitted on 17 Aug 2017
Statement by Directors
Submitted on 24 Jul 2017
Statement of capital on 24 July 2017
Submitted on 24 Jul 2017
Solvency Statement dated 21/07/17
Submitted on 24 Jul 2017
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Repayment History
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See All Charges & CCJs