GRAND PRIX EVENTS LIMITED
Overview
| Company Name | GRAND PRIX EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01648383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAND PRIX EVENTS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is GRAND PRIX EVENTS LIMITED located?
| Registered Office Address | Northside House 69 Tweedy Road BR1 3WA Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND PRIX EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARBUTHNOT LATHAM FINANCE LIMITED | Sep 05, 1991 | Sep 05, 1991 |
| SECURE HOLIDAYS LIMITED | Jul 05, 1982 | Jul 05, 1982 |
What are the latest accounts for GRAND PRIX EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GRAND PRIX EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Henry Edward Rollason as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Raymond Chisholm as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Historic Grand Prix Cars Association Ltd as a person with significant control on Jun 22, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 22, 2018 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr William James Nuthall on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Brian John Horwood as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Sir John Alexander Raymond Chisholm on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Brian John Horwood as a secretary on Jun 15, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from 3-52 Canterbury Court Kennington 1-3 Brixton Road London SW9 6DE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on Jun 22, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of GRAND PRIX EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Brian John | Secretary | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | 247714180001 | |||||||
| HORWOOD, Brian John | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | England | British | Director | 11049370001 | ||||
| NUTHALL, William James | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | United Kingdom | British | Operations Manager | 197480240001 | ||||
| ROLLASON, Henry Edward | Director | 40 Martell Road SE21 8EN London Studio B21.2, Parkhall Business Centre England | England | British | Director | 259668960001 | ||||
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| ALPAR, Burak Dora | Director | 24 Wetherby House 20 Wetherby Gardens SW5 0JP London | United Kingdom | British | Corporate Development Executiv | 118972280001 | ||||
| ARBUTHNOTT, Christopher Keith | Director | 4 Middle Church Lane GU9 7PP Farnham Surrey | British | Banker | 124672730001 | |||||
| CHISHOLM, John Alexander Raymond, Sir | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | United Kingdom | British | Engineer | 52854760001 | ||||
| DENMAN, Paul Kevin | Director | 20 Ropemaker Street EC2Y 9AR London Arbuthnot House | England | British | Banker | 247074450001 | ||||
| JAMES, Allan Maurice | Director | 5 Grangewood DA5 3JU Bexley Kent | British | Banker | 5878950001 | |||||
| JENNINGS, Arabella | Director | Vallance Road E2 6HT London 195 | British | Graduate Trainee | 135807230001 | |||||
| KAYE, Jeremy Robin | Director | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | England | British | Chartered Secretary | 9887470001 | ||||
| MAYDON, Ronald Patrick | Director | Cotillion Coronation Road TQ8 8EA Salcombe Devon | United Kingdom | British | Company Director | 89290700001 | ||||
| NUTHALL, Ian Charles | Director | Limestone House Colston Road Cropwell Bishop NG12 3BN Nottingham Nottinghamshire | England | British | Company Director | 6368810002 | ||||
| PASTON, Ronald | Director | 5 Rutherford Glen CV11 6UP Nuneaton Warwickshire | British | Chartered Secretary | 12636110001 | |||||
| REED, John | Director | The White House Cross End Pebmarsh CO9 2NU Halstead Essex | England | British | Banker | 61107450003 | ||||
| SHIPLEY, John Waterhouse | Director | The Laurels 1 Knights Hill Aldridge WS9 0TG Walsall West Midlands | England | British | Chartered Accountant | 26313180002 | ||||
| SUTTON, Julian | Director | Lockowood Farm Killis Lane DE56 0LS Kilburn Derby | British | Retired Company Director | 34606090005 | |||||
| TATE, Christopher John | Director | Dovecote House Berry Court Bridge End MK43 8LS Bromham Bedfordshire | England | British | Management Consultant | 61729640004 | ||||
| WIGLEY, Nicholas John | Director | Little Thakeham Merrywood Lane RH20 3HE Thakeham West Sussex | United Kingdom | British | Company Director | 111874970001 |
Who are the persons with significant control of GRAND PRIX EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Historic Grand Prix Cars Association Ltd | Jun 22, 2018 | 69 Tweedy Road BR1 3WA Bromley Northside House Kent United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GRAND PRIX EVENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | Jun 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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