| Company Name | Mp Grey Street No. 1 Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371119 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Alexander Malcolm Conway |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Gloucester Place Portman Square London W1U 8EZ |
| Director Name | Mr Brett Alexander Palos |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 George Street London W1U 8NU |
| Secretary Name | Simon Alexander Malcolm Conway |
|---|---|
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | York Lodge Highwood Hill Mill Hill London NW7 4HA |
| Director Name | Mr Anthony Lyons |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Lyndhurst Road Hampstead London NW3 5NX |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2019 | Application to strike the company off the register (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 March 2017 (33 pages) |
| 18 January 2017 | Full accounts made up to 31 March 2016 (44 pages) |
| 18 January 2017 | Full accounts made up to 31 March 2016 (44 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 11 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
| 11 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 12 January 2015 | Full accounts made up to 31 March 2014 (10 pages) |
| 12 January 2015 | Full accounts made up to 31 March 2014 (10 pages) |
| 29 December 2014 | Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
| 29 December 2014 | Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 September 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 30 September 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 18 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 15 April 2011 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 15 April 2011 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 18 July 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Full accounts made up to 31 March 2012 (23 pages) |
| 7 December 2012 | Full accounts made up to 31 March 2012 (23 pages) |
| 30 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 11 April 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 11 April 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 30 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 30 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Termination of appointment of Anthony Lyons as a director (1 page) |
| 7 February 2011 | Termination of appointment of Anthony Lyons as a director (1 page) |
| 9 December 2010 | Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 4 February 2010 | Appointment of Anthony Lyons as a director (3 pages) |
| 4 February 2010 | Appointment of Anthony Lyons as a director (3 pages) |
| 4 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 4 February 2010 | Appointment of Brett Palos as a director (3 pages) |
| 4 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 4 February 2010 | Appointment of Brett Palos as a director (3 pages) |
| 2 February 2010 | Resolutions
|
| 2 February 2010 | Resolutions
|
| 13 January 2010 | Incorporation
|
| 13 January 2010 | Incorporation
|