Jp Gray Belgium Limited
- Dissolved
- Incorporated on 14 Nov 1994
Reg Address: 5th Floor, 215, Great Portland Street, London W1W 5PN, United Kingdom
Previous Names:
Independent Recruiters Limited - 14 Nov 1994
- Summary The company with name "Jp Gray Belgium Limited" is a ltd and located in 5th Floor, 215, Great Portland Street, London W1W 5PN. Jp Gray Belgium Limited is currently in dissolved status and it was incorporated on 14 Nov 1994 (29 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Jp Gray Belgium Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 29 Apr 2010 | - | Active |
2 | Sarah Anderson | Director | 4 Mar 2008 | British | Active |
3 | Andrik Johannes Fuellberg | Director | 20 Dec 2007 | British | Resigned 4 Mar 2008 |
4 | Michael John Nelson | Director | 12 Jan 2007 | British | Resigned 20 Dec 2007 |
5 | CAVENDISH DIRECTORS LIMITED | Corporate Director | 11 Jun 2003 | - | Active |
6 | CAVENDISH SERVICES LIMITED | Corporate Secretary | 31 Oct 2001 | - | Resigned 29 Apr 2010 |
7 | Russell John Clements | Director | 31 Oct 2001 | British | Resigned 11 Jun 2003 |
8 | Simon Peter Arber | Director | 14 Nov 1994 | British | Resigned 31 Oct 2001 |
9 | Simon Peter Arber | Secretary | 14 Nov 1994 | British | Resigned 31 Oct 2001 |
10 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 14 Nov 1994 | - | Resigned 14 Nov 1994 |
11 | Simon Peter Arber | Director | 14 Nov 1994 | British | Resigned 31 Oct 2001 |
12 | William Frederick Bottriell | Director | 14 Nov 1994 | - | Resigned 11 Jun 2003 |
13 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 14 Nov 1994 | - | Resigned 14 Nov 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jp Gray Belgium Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 4 Mar 2013 | Download PDF 1 Pages |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 4 Dec 2012 | Download PDF 6 Pages |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 26 Oct 2012 | Download PDF 6 Pages |
4 | Officers - Change Corporate Secretary Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
5 | Officers - Change Corporate Director Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 13 Sep 2011 | Download PDF 1 Pages |
7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 9 Sep 2011 | Download PDF 4 Pages |
8 | Resolution | 9 Sep 2011 | Download PDF 1 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2010 | Download PDF 5 Pages |
10 | Resolution | 12 Oct 2010 | Download PDF 10 Pages |
11 | Accounts - Full | 23 Jun 2010 | Download PDF 23 Pages |
12 | Officers - Change Person Director Company With Change Date | 16 Jun 2010 | Download PDF 2 Pages |
13 | Address - Change Registered Office Company With Date Old | 15 Jun 2010 | Download PDF 1 Pages |
14 | Officers - Appoint Corporate Secretary Company With Name | 12 May 2010 | Download PDF 2 Pages |
15 | Officers - Termination Secretary Company With Name | 12 May 2010 | Download PDF 1 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
17 | Accounts - Full | 1 Oct 2009 | Download PDF 20 Pages |
18 | Resolution | 3 Sep 2009 | Download PDF 10 Pages |
19 | Annual Return - Legacy | 5 Feb 2009 | Download PDF 10 Pages |
20 | Change Of Name - Certificate Company | 18 Jul 2008 | Download PDF 3 Pages |
21 | Accounts - Made Up Date | 28 May 2008 | Download PDF 2 Pages |
22 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
23 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
24 | Officers - Legacy | 15 Apr 2008 | Download PDF 1 Pages |
25 | Officers - Legacy | 12 Feb 2008 | Download PDF 3 Pages |
26 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
27 | Annual Return - Legacy | 16 Nov 2007 | Download PDF 2 Pages |
28 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
29 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
30 | Accounts - Made Up Date | 16 Aug 2007 | Download PDF 2 Pages |
31 | Officers - Legacy | 17 Jan 2007 | Download PDF 1 Pages |
32 | Address - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
33 | Annual Return - Legacy | 30 Nov 2006 | Download PDF 2 Pages |
34 | Accounts - Made Up Date | 12 Sep 2006 | Download PDF 2 Pages |
35 | Annual Return - Legacy | 16 Nov 2005 | Download PDF 2 Pages |
36 | Accounts - Made Up Date | 9 Aug 2005 | Download PDF 1 Pages |
37 | Annual Return - Legacy | 8 Dec 2004 | Download PDF 6 Pages |
38 | Annual Return - Legacy | 8 Dec 2004 | Download PDF |
39 | Accounts - Made Up Date | 29 Sep 2004 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 3 Dec 2003 | Download PDF 6 Pages |
41 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
42 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
43 | Officers - Legacy | 5 Aug 2003 | Download PDF 3 Pages |
44 | Accounts - Made Up Date | 14 Jun 2003 | Download PDF 1 Pages |
45 | Resolution | 18 Apr 2003 | Download PDF |
46 | Resolution | 18 Apr 2003 | Download PDF |
47 | Resolution | 18 Apr 2003 | Download PDF |
48 | Resolution | 18 Apr 2003 | Download PDF |
49 | Resolution | 18 Apr 2003 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 21 Nov 2002 | Download PDF 7 Pages |
51 | Accounts - Made Up Date | 26 Sep 2002 | Download PDF 1 Pages |
52 | Resolution | 26 Sep 2002 | Download PDF 1 Pages |
53 | Officers - Legacy | 8 Jan 2002 | Download PDF 4 Pages |
54 | Officers - Legacy | 8 Jan 2002 | Download PDF 1 Pages |
55 | Officers - Legacy | 8 Jan 2002 | Download PDF 2 Pages |
56 | Officers - Legacy | 8 Jan 2002 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 8 Jan 2002 | Download PDF 6 Pages |
58 | Annual Return - Legacy | 8 Jan 2002 | Download PDF |
59 | Resolution | 1 Oct 2001 | Download PDF 1 Pages |
60 | Accounts - Made Up Date | 1 Oct 2001 | Download PDF 1 Pages |
61 | Resolution | 11 May 2001 | Download PDF 1 Pages |
62 | Address - Legacy | 11 May 2001 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 5 Dec 2000 | Download PDF 5 Pages |
64 | Accounts - Made Up Date | 8 Aug 2000 | Download PDF 1 Pages |
65 | Resolution | 8 Aug 2000 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 7 Dec 1999 | Download PDF 6 Pages |
67 | Annual Return - Legacy | 7 Dec 1999 | Download PDF |
68 | Annual Return - Legacy | 7 Dec 1999 | Download PDF |
69 | Accounts - Made Up Date | 1 Aug 1999 | Download PDF 1 Pages |
70 | Officers - Legacy | 18 Nov 1998 | Download PDF 1 Pages |
71 | Address - Legacy | 10 Nov 1998 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 10 Nov 1998 | Download PDF 7 Pages |
73 | Accounts - Made Up Date | 26 Jul 1998 | Download PDF 1 Pages |
74 | Officers - Legacy | 8 Apr 1998 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 26 Nov 1997 | Download PDF 5 Pages |
76 | Annual Return - Legacy | 26 Nov 1997 | Download PDF |
77 | Accounts - Made Up Date | 9 Sep 1997 | Download PDF 1 Pages |
78 | Address - Legacy | 16 May 1997 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 8 Jan 1997 | Download PDF 4 Pages |
80 | Address - Legacy | 9 Oct 1996 | Download PDF 1 Pages |
81 | Accounts - Made Up Date | 11 Sep 1996 | Download PDF 1 Pages |
82 | Resolution | 11 Sep 1996 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 25 Jan 1996 | Download PDF 6 Pages |
84 | Annual Return - Legacy | 25 Jan 1996 | Download PDF |
85 | Address - Legacy | 19 Sep 1995 | Download PDF 1 Pages |
86 | Officers - Legacy | 18 Jan 1995 | Download PDF |
87 | Incorporation - Company | 14 Nov 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.