Introduction
Watch Company
G
GR NO.46 LIMITED
GR NO.46 LIMITED is an dissolved company incorporated on 31 August 2023 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. GR NO.46 LIMITED was registered 2 years ago.(SIC: 41100)
Status
dissolved
Active since 2 years ago
Company No
15108035
LTD Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 30 August 2024 (1 year ago)
Next Due
Due by N/A
Address
1 Newhall Street Birmingham, B3 3NH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
Active26 St James's Square, LondonSW1Y 4JH
Born May 1956
Director
Appointed 31 Aug 2023
JOHNSTON, Richard Selkirk
26 St James's Square, LondonSW1Y 4JH
Born May 1956
Director
31 Aug 2023
Active
MITCHELL, Andrew John
Active26 St James's Square, LondonSW1Y 4JH
Born October 1951
Director
Appointed 31 Aug 2023
MITCHELL, Andrew John
26 St James's Square, LondonSW1Y 4JH
Born October 1951
Director
31 Aug 2023
Active
PRATT, Stephen James
Active26 St James's Square, LondonSW1Y 4JH
Born September 1978
Director
Appointed 31 Aug 2023
PRATT, Stephen James
26 St James's Square, LondonSW1Y 4JH
Born September 1978
Director
31 Aug 2023
Active
PRATT, Stuart Phillip
Active26 St James's Square, LondonSW1Y 4JH
Born October 1980
Director
Appointed 31 Aug 2023
PRATT, Stuart Phillip
26 St James's Square, LondonSW1Y 4JH
Born October 1980
Director
31 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Godwin Residential Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 February 2026
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2024