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Greater London Offices Limited
Greater London Offices Limited is a dissolved company incorporated on 6 September 2006 with the registered office located in London, Greater London. Greater London Offices Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 April 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05927327
Private limited company
Age
19 years
Incorporated
6 September 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Greater London Offices Limited
Contact
Address
Olympian House
Armitage Road
London
NW11 8RQ
Same address for the past
11 years
Companies in NW11 8RQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr. Richard William Norris Payne
Director • Banker • British • Born in Mar 1955
Brendan Eugene Jarvis
Director • Banker • British • Born in Mar 1956
Mr Robert William Game
Director • Chartered Surveyor • English • Lives in UK • Born in Sep 1967
Sir Philip Courtenay Thomas Warner
Director • Company Chief Executive • British • Lives in UK • Born in Apr 1951
Cargil Management Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£3.3M
Increased by £156K (+5%)
Turnover
£6.19M
Decreased by £583K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£78.1M
Increased by £2.92M (+4%)
Total Liabilities
-£73.52M
Decreased by £695K (-1%)
Net Assets
£4.58M
Increased by £3.61M (+371%)
Debt Ratio (%)
94%
Decreased by 4.57% (-5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Apr 2015
Mark William Keogh Resigned
11 Years Ago on 28 May 2014
Registered Address Changed
11 Years Ago on 23 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 20 Dec 2013
Declaration of Solvency
11 Years Ago on 20 Dec 2013
Daniel Shevek Payne Resigned
11 Years Ago on 27 Nov 2013
Compulsory Strike-Off Suspended
12 Years Ago on 22 Jun 2013
Cargil Management Services Limited Appointed
12 Years Ago on 1 Feb 2013
Mr Mark William Keogh Details Changed
12 Years Ago on 1 Feb 2013
Mr Robert William Game Details Changed
12 Years Ago on 1 Feb 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2015
Liquidators' statement of receipts and payments to 27 November 2014
Submitted on 30 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2015
Termination of appointment of Mark William Keogh as a director on 28 May 2014
Submitted on 6 Jun 2014
Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 23 December 2013
Submitted on 23 Dec 2013
Declaration of solvency
Submitted on 20 Dec 2013
Appointment of a voluntary liquidator
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Termination of appointment of Daniel Shevek Payne as a director on 27 November 2013
Submitted on 4 Dec 2013
Compulsory strike-off action has been suspended
Submitted on 22 Jun 2013
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Repayment History
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