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Greatcall Limited

Greatcall Limited is a dissolved company incorporated on 2 March 2005 with the registered office located in London, Greater London. Greatcall Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05381054
Private limited company
Age
20 years
Incorporated 2 March 2005
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
Address
4th Floor Centre Heights
137 Finchley Road
London
NW3 6JG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Apr 1959
Secretary • Company Secretary • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Neatbase Limited
Kerena Margaret Fussell and Mark Christopher Tellwright are mutual people.
Active
Hartwill Limited
Kerena Margaret Fussell and Mark Christopher Tellwright are mutual people.
Active
Blythswood Investments (Scotland) Limited
Kerena Margaret Fussell and Mark Christopher Tellwright are mutual people.
Active
Primary Care Investments Limited
Mark Christopher Tellwright is a mutual person.
Active
Westernhope Limited
Kerena Margaret Fussell is a mutual person.
Active
Mint Leisure Ltd
Mark Christopher Tellwright is a mutual person.
Active
Nightlark Ltd
Mark Christopher Tellwright is a mutual person.
Active
Blueprint Theatre And Film Ltd
Kerena Margaret Fussell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
£309
Decreased by £10.94K (-97%)
Turnover
Unreported
Decreased by £516.48K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£309
Decreased by £21.65K (-99%)
Total Liabilities
-£8.23K
Decreased by £18.88K (-70%)
Net Assets
-£7.92K
Decreased by £2.77K (+54%)
Debt Ratio (%)
2663%
Increased by 2539.95% (+2057%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 20 Jan 2015
Kerena Margaret Fussell Details Changed
11 Years Ago on 7 Nov 2014
Full Accounts Submitted
11 Years Ago on 28 Mar 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Full Accounts Submitted
12 Years Ago on 2 May 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Full Accounts Submitted
13 Years Ago on 11 May 2012
Confirmation Submitted
13 Years Ago on 14 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 20 Jan 2015
Secretary's details changed for Kerena Margaret Fussell on 7 November 2014
Submitted on 27 Nov 2014
Total exemption full accounts made up to 31 August 2013
Submitted on 28 Mar 2014
Annual return made up to 2 March 2014 with full list of shareholders
Submitted on 5 Mar 2014
Total exemption full accounts made up to 31 August 2012
Submitted on 2 May 2013
Annual return made up to 2 March 2013 with full list of shareholders
Submitted on 25 Mar 2013
Total exemption full accounts made up to 31 August 2011
Submitted on 11 May 2012
Annual return made up to 2 March 2012 with full list of shareholders
Submitted on 14 Mar 2012
Repayment History
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