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GRESHAM RECEIVABLES (NO. 25) UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gresham Receivables (no. 25) Uk Limited. The company was founded 15 years ago and was given the registration number 06865043. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRESHAM RECEIVABLES (NO. 25) UK LIMITED
Company Number:06865043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary31 March 2009Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director26 March 2019Active
C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director20 April 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director31 March 2009Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director31 July 2014Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director31 March 2009Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director15 May 2012Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director31 March 2009Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 October 2018Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 1 Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved liquidation.

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2023-03-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-08Resolution

Resolution.

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2022-12-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type full.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Termination director company with name termination date.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-08-21Accounts

Accounts with accounts type full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Change person director company with change date.

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2017-07-26Accounts

Accounts with accounts type full.

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2017-05-19Officers

Termination director company with name termination date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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