1gr Invest Ltd

Company Registration Number: 07748908

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1gr Invest Ltd is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
UNITED KINGDOM
WC1N 3AX

There are 10177 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

07748908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MUSCHETTE, Ryan

    Director

    Appointed on 1 January 2017

    Resigned on 24 January 2017

    Nationality: English

    Occupation: Consultant

    Month of birth: September 1984

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • RUSSO, Andrea

    Director

    Appointed on 22 August 2011

    Resigned on 17 September 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1980

    114
    - 115
    Tottenham Court Road Midford Place, 1st Floor
    London
    W1T 5AH
    United Kingdom

  • RUSSO, Danilo

    Director

    Appointed on 2 August 2017

    Resigned on 11 November 2017

    Nationality: Italian

    Occupation: Consultant

    Month of birth: October 1961

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • RUSSO, Danilo

    Director

    Appointed on 7 January 2016

    Resigned on 1 January 2017

    Nationality: Italian

    Occupation: Consultant

    Month of birth: October 1961

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • RUSSO, Eugenio

    Director

    Appointed on 24 January 2017

    Resigned on 1 August 2017

    Nationality: Italian

    Occupation: Consultant

    Month of birth: January 1992

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • RUSSO, Eugenio

    Director

    Appointed on 17 September 2012

    Resigned on 7 January 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1992

    51
    Viale Dei Romagnoli
    Roma
    00121
    Italy

  • RUSSO, Eugenio

    Director

    Appointed on 22 August 2011

    Resigned on 21 November 2011

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1992

    114
    - 115
    Tottenham Court Road Midford Place, 1st Floor
    London
    W1T 5AH
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 September 2017 Appointment of Mr Danilo Russo as a director on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: AP01. Barcode: X6FIGZ21. Transaction: MzE4NTk5ODUxM2FkaXF6a2N4.

  2. 22 September 2017 Termination of appointment of Eugenio Russo as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6FIGTDK. Transaction: MzE4NTk5ODM2M2FkaXF6a2N4.

  3. 26 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTK48O. Transaction: MzE2NzM2MTkwMmFkaXF6a2N4.

  4. 24 January 2017 Termination of appointment of Ryan Muschette as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X5YTK3IW. Transaction: MzE2NzM2MTc0MmFkaXF6a2N4.

  5. 24 January 2017 Appointment of Mr Eugenio Russo as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5YTK8ZO. Transaction: MzE2NzM2MTY0M2FkaXF6a2N4.

  6. 7 January 2017 Appointment of Mr Ryan Muschette as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XL5SRF. Transaction: MzE2NjEzODEyMWFkaXF6a2N4.

  7. 7 January 2017 Termination of appointment of Danilo Russo as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XL5SW0. Transaction: MzE2NjEzODEwM2FkaXF6a2N4.

  8. 28 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDk4MTc1NmFkaXF6a2N4.

  9. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDU4MTc1M2FkaXF6a2N4.

  10. 21 December 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAN8LS. Transaction: MzE2NDk4MTk5MmFkaXF6a2N4.

  11. 21 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MAN71S. Transaction: MzE2NDk4MTU2NGFkaXF6a2N4.

  12. 20 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BLB7PU. Transaction: MzE1MzMxMjI1M2FkaXF6a2N4.

  13. 7 January 2016 Termination of appointment of Eugenio Russo as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4M2G2. Transaction: MzEzOTE5NzM2MWFkaXF6a2N4.

  14. 7 January 2016 Appointment of Mr Danilo Russo as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4M21C. Transaction: MzEzOTE5NzIyOGFkaXF6a2N4.

  15. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODk2MjkyM2FkaXF6a2N4.

  16. 5 January 2016 Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZCTNM. Transaction: MzEzODk4OTg1MmFkaXF6a2N4.

  17. 5 January 2016 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4XZBBFE. Transaction: MzEzODk2Mjg2MWFkaXF6a2N4.

  18. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQwMzIyM2FkaXF6a2N4.

  19. 30 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46EEJBE. Transaction: MzEyMjMwOTg5NWFkaXF6a2N4.

  20. 9 March 2015 Registered office address changed from C/O C/0 Solution Center 114 - 115 Tottenham Court Road Midford Place, 1St Floor London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UE9VC. Transaction: MzExODgyMDQ4MGFkaXF6a2N4.

  21. 7 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODg2MDAxNGFkaXF6a2N4.

  22. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3Y1T. Transaction: MzEwODg1OTY5NmFkaXF6a2N4.

  23. 6 October 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3HY3YSW. Transaction: MzEwODg1OTk0NmFkaXF6a2N4.

  24. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE1MDgzNWFkaXF6a2N4.

  25. 16 December 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2NCE5RM. Transaction: MzA5MDgwNjEwNWFkaXF6a2N4.

  26. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDA0MjExMmFkaXF6a2N4.

  27. 29 August 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2FS8DA9. Transaction: MzA4NDA0MjA1M2FkaXF6a2N4.

  28. 20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1NDY3NGFkaXF6a2N4.

  29. 17 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAF3L. Transaction: MzA2NDIyNDU0M2FkaXF6a2N4.

  30. 17 September 2012 Appointment of Mr Eugenio Russo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOAF3D. Transaction: MzA2NDIyNDQxM2FkaXF6a2N4.

  31. 17 September 2012 Termination of appointment of Andrea Russo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOAF35. Transaction: MzA2NDIyNDQxMmFkaXF6a2N4.

  32. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJ1LV. Transaction: MzA1MTY2OTU1OGFkaXF6a2N4.

  33. 22 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XEF94ZGI. Transaction: MzA0NzU2NDkwN2FkaXF6a2N4.

  34. 22 November 2011 Termination of appointment of Eugenio Russo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEF93ZGH. Transaction: MzA0NzU2NDc4MGFkaXF6a2N4.

  35. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJKEDWWJ. Transaction: MzA0MjQ2MDM0MmFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:40:29 +0000