K GRAYS AMUSEMENTS LTD - LONDON


Company Profile Company Filings

Overview

K GRAYS AMUSEMENTS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
K GRAYS AMUSEMENTS LTD was incorporated 20 years ago on 08/01/2004 and has the registered number: 05010082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

K GRAYS AMUSEMENTS LTD - LONDON

This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BEGBIES TRAYNOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
HIGHFIELD BUILDERS CONTRACTORS LIMITED (until 13/04/2019)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA GRAY Aug 1957 British Director 2004-01-08 CURRENT
FIONA GRAY Aug 1957 British Secretary 2004-01-08 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-01-08 UNTIL 2004-01-08 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-01-08 UNTIL 2004-01-08 RESIGNED
KEN GRAY Jan 1946 British Director 2004-01-08 UNTIL 2022-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Gray 2018-01-01 8/1957 Sheringham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ken Gray 2016-04-06 - 2022-03-28 1/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
K_GRAYS_AMUSEMENTS_LTD - Accounts 2023-10-20 31-03-2023 £396,996 Cash £244,273 equity
K_GRAYS_AMUSEMENTS_LTD - Accounts 2022-10-27 31-01-2022 £-19,112 equity
K_GRAYS_AMUSEMENTS_LTD - Accounts 2022-01-29 31-01-2021 £-37,207 equity
K Grays Amusements Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-01-2020 £-30,196 equity
K Grays Amusements Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £-20,917 equity
Highfield Builders Contractors Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £-322 equity
Highfield Builders Contractors Ltd - Accounts to registrar - small 17.2 2017-10-31 31-01-2017 £695 equity
Highfield Builders Contractors Ltd - Accounts to registrar - small 16.1.1 2016-09-03 31-01-2016 £-5,126 equity
Highfield Builders Contractors Ltd - Limited company - abbreviated - 11.9 2015-10-21 31-01-2015 £4,702 Cash £-15,665 equity
Highfield Builders Contractors Ltd - Limited company - abbreviated - 11.6 2014-11-06 31-01-2014 £4,857 Cash £-15,792 equity

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