GI

GRAY'S INN SECURITIES LIMITED

Receivership

Company number 03021870

London, United Kingdom · Incorporated 15 February 1995

68 Grafton Way, London, W1T 5DT, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Receivership
Company age
31 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
12 March 2014

Company overview

GRAY'S INN SECURITIES LIMITED is a private limited company incorporated on 15 February 1995 and registered in England and Wales and is currently receivership. Its registered office is at 68 Grafton Way, London, W1T 5DT, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Velvetside Limited, which holds 25-50% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The sole director is FITZPATRICK, Patrick Rickard Murphy (appointed 11 April 1995). HS SECRETARIAL LIMITED acts as corporate secretary. Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent unaudited-abridged accounts, made up to 31 March 2022, were filed on 31 March 2023. The next accounts are due by 31 March 2024 and are currently overdue. The latest confirmation statement was made up to 1 March 2023, and is currently overdue. The next is due by 15 March 2024. Companies House holds 110 filings for this company, most recently a confirmation statement filing on 4 April 2023.

Compliance

Annual accounts Overdue
Last filed
31 March 2022
Next due
31 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
1 March 2023
Next due
15 March 2024
Overdue by 31 months

Financial snapshot

Year ended 31 March 2022
Last accounts type
Unaudited Abridged
Period end
31 March 2022
Fixed assets
—
Current assets
£3,448,254
Net current assets/liabilities
£3,429,556
Total assets less current liabilities
£3,429,556
Creditors (due within one year)
-£18,698
Creditors (due after one year)
-£3,386,560
Net assets/liabilities
£42,996
Capital and reserves
£42,996
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2022 — £3,448,254 £42,996 —
— — — — —

Officers

HS
HS SECRETARIAL LIMITED
Corporate Secretary
13 May 2013
LR
LEGALSURF REGISTRARS LIMITED
Corporate Secretary · Resigned
24 January 2006
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
19 July 2005
FJ
FLEMING JONES, Susan Joy
Secretary · Resigned
1 January 2002
FP
FITZPATRICK, Patrick Rickard Murphy
Secretary · Resigned
11 April 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 February 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 February 1995
SR
STEINHOUSE, Robert
Director · Resigned
15 February 1995

Persons with significant control

PS
Velvetside Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
12 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Liquidation Receiver Appointment Of Receiver
Insolvency
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Resolution
Resolution
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 June 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Mortgage
19 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Address
17 November 2008 View
Legacy
Capital
3 November 2008 View
Legacy
Capital
1 November 2008 View
Resolution
Resolution
1 November 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2008 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2007 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Annual Return
23 June 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2003 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2002 View
Legacy
Address
7 November 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Full
Accounts
30 January 1998 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Annual Return
11 April 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Address
19 July 1995 View
Legacy
Mortgage
18 July 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Capital
27 April 1995 View
Legacy
Accounts
27 April 1995 View
Legacy
Officers
1 March 1995 View
Incorporation Company
Incorporation
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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