GR-1 LIMITED
Company is dissolved
General Information
NAME
GR-1 LIMITED
COMPANY NUMBER
03613662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/02/2006
21/11/2012
BELL POTTINGER GROUP LIMITED
View all previous names
LONDON
SW1P 9ZP
PO Box 70693 62 Buckingham Gate
London
SW1P 9ZP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member David Crowther (918439105) Appointed |
| 16/05/2024 | New Board Member David Crowther (918439105) Appointed |
| 04/04/2024 | New Board Member David Crowther (918439105) Appointed |
Credit Risk Overview
Want to learn more about GR-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GR-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GR-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/1998 - 22/07/2002 (3 years and 11 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 5 Past: 116 |
View Report |
|
Born in May 1968 |
Resigned | Secretary |
Current: 0 Past: 91 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 284 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member David Crowther (918439105) Appointed |
| 16/05/2024 | New Board Member David Crowther (918439105) Appointed |
| 04/04/2024 | New Board Member David Crowther (918439105) Appointed |
| 16/02/2024 | New Board Member David Crowther (918439105) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 22/01/2018 | Fiona Mary Sharp (906645768) has left the board |
| 22/01/2018 | New Board Member David Crowther (918439105) Appointed |
| 19/09/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 04/05/2017 | Robert Edward Davison (904544944) has left the board |
| 20/04/2017 | Robert Edward Davison (917526279) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 28/01/2013 | New Company Secretary Robert Edward Davison (917526279) Appointed |
| 28/01/2013 | Thomas George Tolliss (913201149) has left the board |
| 05/01/2013 | New Accounts filed |
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