| Company Name | Grit & Pearl Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07349242 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Richard George Hollinshead |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Martin David Hulse |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martin David Hulse 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Hollinshead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,737 |
| Cash | £320 |
| Current Liabilities | £7,305 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 3 January 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to C/O Galley & Tindle Oakmere Belmont Business Park Durham DH1 1TW on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to C/O Galley & Tindle Oakmere Belmont Business Park Durham DH1 1TW on 3 January 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 28 January 2015 | Appointment of Mr Martin David Hulse as a director on 1 January 2015 (2 pages) |
| 28 January 2015 | Appointment of Mr Martin David Hulse as a director on 1 January 2015 (2 pages) |
| 28 January 2015 | Appointment of Mr Martin David Hulse as a director on 1 January 2015 (2 pages) |
| 19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 August 2012 | Director's details changed for Mr Richard George Hollinshead on 17 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Director's details changed for Mr Richard George Hollinshead on 17 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Statement of capital following an allotment of shares on 18 August 2010
|
| 13 October 2010 | Statement of capital following an allotment of shares on 18 August 2010
|
| 8 October 2010 | Current accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages) |
| 8 October 2010 | Current accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages) |
| 18 August 2010 | Incorporation (16 pages) |
| 18 August 2010 | Incorporation (16 pages) |