GH

GREY HAIRED WARRIORS LIMITED

Dissolved

Company number 04232974

London · Incorporated 12 June 2001

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

GREY HAIRED WARRIORS LIMITED was a private limited company incorporated on 12 June 2001 and registered in England and Wales and dissolved on 14 May 2019. Its registered office is at 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Brent Thomas is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Jane Margaret Thomas is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMAS, Brent (appointed 12 June 2001) and THOMAS, Jane Margaret (appointed 12 June 2001). THOMAS, Brent serves as company secretary (appointed 12 June 2001). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2017, were filed on 20 September 2018. Companies House holds 58 filings for this company, most recently a gazette filing on 14 May 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TB
THOMAS, Brent
Director
12 June 2001
TJ
THOMAS, Jane Margaret
Director
12 June 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 June 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 June 2001

Persons with significant control

PS
Mr Brent Thomas
Born January 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Jane Margaret Thomas
Born April 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 June 2018 View
Gazette Notice Voluntary
Gazette
8 May 2018 View
Dissolution Application Strike Off Company
Dissolution
25 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Person Secretary Company With Change Date
Officers
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Accounts
1 December 2008 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Address
30 June 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2003 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
22 June 2001 View
Legacy
Capital
22 June 2001 View
Incorporation Company
Incorporation
12 June 2001 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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