Having been setup in 1976, Greythorn Holdings Ltd has its registered office in London, it's status is listed as "Liquidation". There are 2 directors listed as Joyce, Michael Robert Sean, Dixon, James Colin Richard for the business. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, James Colin Richard | 31 August 2006 | 01 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOYCE, Michael Robert Sean | 04 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 July 2019 | |
| RESOLUTIONS - N/A | 23 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 July 2019 | |
| LIQ01 - N/A | 23 July 2019 | |
| DISS16(SOAS) - N/A | 16 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| CS01 - N/A | 22 February 2019 | |
| CS01 - N/A | 06 March 2018 | |
| CH01 - Change of particulars for director | 19 February 2018 | |
| AA01 - Change of accounting reference date | 10 January 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| AGREEMENT2 - N/A | 17 November 2017 | |
| PARENT_ACC - N/A | 13 October 2017 | |
| GUARANTEE2 - N/A | 13 October 2017 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| CS01 - N/A | 08 March 2017 | |
| CH01 - Change of particulars for director | 08 March 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AGREEMENT2 - N/A | 18 October 2016 | |
| PARENT_ACC - N/A | 26 September 2016 | |
| GUARANTEE2 - N/A | 26 September 2016 | |
| GUARANTEE2 - N/A | 22 July 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AP03 - Appointment of secretary | 18 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| PARENT_ACC - N/A | 14 October 2015 | |
| GUARANTEE2 - N/A | 14 October 2015 | |
| AGREEMENT2 - N/A | 14 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| TM02 - Termination of appointment of secretary | 08 October 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR01 - N/A | 29 September 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AA - Annual Accounts | 10 December 2014 | |
| PARENT_ACC - N/A | 10 December 2014 | |
| AGREEMENT2 - N/A | 19 November 2014 | |
| GUARANTEE2 - N/A | 19 November 2014 | |
| AA01 - Change of accounting reference date | 07 October 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| RESOLUTIONS - N/A | 22 August 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| AD01 - Change of registered office address | 08 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 225 - Change of Accounting Reference Date | 08 June 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 March 2007 | |
| 353 - Register of members | 23 March 2007 | |
| 287 - Change in situation or address of Registered Office | 23 March 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| SA - Shares agreement | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| AUD - Auditor's letter of resignation | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 10 April 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| 123 - Notice of increase in nominal capital | 22 July 2002 | |
| MISC - Miscellaneous document | 19 March 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| 123 - Notice of increase in nominal capital | 19 April 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| CERTNM - Change of name certificate | 05 March 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 225 - Change of Accounting Reference Date | 14 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| CERTNM - Change of name certificate | 14 July 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| AA - Annual Accounts | 10 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 April 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 287 - Change in situation or address of Registered Office | 01 March 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1993 | |
| 288 - N/A | 12 July 1993 | |
| 287 - Change in situation or address of Registered Office | 05 July 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| CERT10 - Re-registration of a company from public to private | 11 June 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 11 June 1993 | |
| 53 - Application by a public company for re-registration as a private company | 11 June 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 363b - Annual Return | 02 March 1992 | |
| AA - Annual Accounts | 08 April 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1990 | |
| CERT5 - Re-registration of a company from private to public | 27 March 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 March 1990 | |
| AUDR - Auditor's report | 19 March 1990 | |
| BS - Balance sheet | 19 March 1990 | |
| AUDS - Auditor's statement | 19 March 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 19 March 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 March 1990 | |
| RESOLUTIONS - N/A | 06 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 287 - Change in situation or address of Registered Office | 31 October 1989 | |
| 288 - N/A | 31 October 1989 | |
| 287 - Change in situation or address of Registered Office | 18 August 1989 | |
| AA - Annual Accounts | 14 July 1989 | |
| 287 - Change in situation or address of Registered Office | 03 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| 395 - Particulars of a mortgage or charge | 14 December 1988 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 13 May 1987 | |
| NEWINC - New incorporation documents | 22 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2015 | Outstanding |
N/A |
| Pledge over shares | 19 November 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 November 2009 | Outstanding |
N/A |
| A share mortgage | 19 February 2007 | Fully Satisfied |
N/A |
| Debenture | 19 February 2007 | Fully Satisfied |
N/A |
| Debenture | 13 December 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 December 1988 | Fully Satisfied |
N/A |
