GRANFEL HOLDINGS LIMITED
Overview
| Company Name | GRANFEL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02712158 |
| 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 GRANFEL HOLDINGS LIMITED?
- (7499) /
Where is GRANFEL HOLDINGS LIMITED located?
| Registered Office Address | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANFEL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODELMETHOD LIMITED | May 06, 1992 | May 06, 1992 |
What are the latest accounts for GRANFEL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GRANFEL HOLDINGS 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 23, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Donald Corner as a secretary on Oct 14, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Scudder as a secretary on Oct 14, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Anthony White as a secretary | 2 pages | TM02 | ||||||||||
Appointment of David Scudder as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GRANFEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Donald | Secretary | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | 163781680001 | |||||||
| DENNIS, Ian James | Director | 3 Fairway Gardens BR3 2YL Beckenham Kent | United Kingdom | British | 62499880001 | |||||
| DORE, Martin John Alban | Director | 37 Sussex Gardens Highgate N6 4LY London | United Kingdom | British | 22074960001 | |||||
| BROWNE, David William | Secretary | 8 Maynard Road E17 9JG London | British | 54119580001 | ||||||
| PENN, Terence William | Secretary | 68 Mill Lane Danbury CM3 4HY Chelmsford Essex | British | 8142190002 | ||||||
| SCUDDER, David | Secretary | Recreation Way Kemsley ME10 2RD Sittingbourne 2 Kent England | British | 161394800001 | ||||||
| WHITE, Anthony John | Secretary | 4 Greencourt Road Petts Wood BR5 1QW Orpington Kent | British | 90266920001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AL HAMDAN, Najeeb Mohamad Ahmad | Director | 4 Trinity Court 170a Gloucester Terrace W2 6HN London | Kuwaiti | 38628810001 | ||||||
| AL QARAWI, Ahmad Jasem Zayed | Director | 12 Friern Mount Drive N20 9DN London | British | 45786670001 | ||||||
| AL QURAISHI, Othman | Director | Kuwait Investment Office St Vedast House 150 Cheapside EC2V 6ET London Ec2v 6et | Kuwaiti | 53307610001 | ||||||
| AL-HATHAL, Nafel | Director | Flat 10 15 Ruthland Gate SW7 London | British | 34209280001 | ||||||
| BROWNE, David William | Director | 8 Maynard Road E17 9JG London | British | 54119580001 | ||||||
| BUCHANAN, David Fordyce | Director | Lanercost Lynx Hill East Horsley KT24 5AX Leatherhead Surrey | British | 3864680002 | ||||||
| COOKE, Gerald Francis | Director | St Vedast House 150 Cheapside EC2V 6ET London | American | 34100350001 | ||||||
| EL JEAAN, Bader | Director | 65 Hopton Street Flat 304 SE1 9JL London | Kuwaiti | 55690190001 | ||||||
| HOLBURN, Roderick Lawrence Fortescue | Director | Brambles Potter Row HP16 9LT Great Missenden Buckinghamshire | British | 69665670001 | ||||||
| JONES, Ian Quayle | Director | 24 Ann Street EH4 1PJ Edinburgh Lothian | British | 64960002 | ||||||
| STEVENSON, Peter Martin | Director | 45 Cissbury Ring South Woodside Park N12 7BG London | British | 34209120001 | ||||||
| UFLAND, Richard Mark | Director | 10 Folly Close WD7 8DR Radlett Hertfordshire | British | 40702390001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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