GRANDVIEW ENTERPRISES LTD

GRANDVIEW ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGRANDVIEW ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01151881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRANDVIEW ENTERPRISES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRANDVIEW ENTERPRISES LTD located?

    Registered Office Address
    Mountview 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANDVIEW ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    MARKHAMS ACCOUNTANTS LIMITEDJun 11, 2009Jun 11, 2009
    GRANGEDEX LIMITEDJan 03, 2006Jan 03, 2006
    GRANDVIEW INVESTMENTS LIMITEDDec 17, 1973Dec 17, 1973

    What are the latest accounts for GRANDVIEW ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GRANDVIEW ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 20, 2018

    12 pagesLIQ03

    Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to Mountview 1148 High Road Whetstone London N20 0RA on Jan 23, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2017

    LRESSP

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed markhams accountants LIMITED\certificate issued on 06/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2015

    RES15

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of GRANDVIEW ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKHAM, Marilyn Bonita
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview
    Secretary
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview
    British16000680003
    MARKHAM, Howard Saul
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview
    Director
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview
    EnglandBritish82470910001
    MARKHAM, Marilyn Bonita
    10 Westover Hill
    Hampstead
    NW3 7UH London
    Director
    10 Westover Hill
    Hampstead
    NW3 7UH London
    EnglandBritish16000680003

    Who are the persons with significant control of GRANDVIEW ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Saul Markham
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview
    Jun 30, 2016
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GRANDVIEW ENTERPRISES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2017Commencement of winding up
    Jan 12, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0