GRANDPLACE LIMITED
Overview
| Company Name | GRANDPLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03297105 |
| 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 GRANDPLACE LIMITED?
- Development of building projects (41100) / Construction
Where is GRANDPLACE LIMITED located?
| Registered Office Address | 4th Floor Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANDPLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for GRANDPLACE 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 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Aug 31, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ruth Emma Gosen on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Peggy Gosen on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peggy Gosen as a secretary on Aug 17, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Ruth Emma Gosen as a secretary on Aug 17, 2015 | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on Mar 25, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of GRANDPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSEN, Ruth Emma | Secretary | St. Johns Wood Park NW8 6RH London 27 Walsingham United Kingdom | 200914800001 | |||||||
| GOSEN, Peggy | Director | 27 Walsingham Saint Johns Wood Park NW8 6RH London | United Kingdom | British | Director | 51580530002 | ||||
| GOSEN, Ruth Emma | Director | 27 Walsingham St Johns Wood Park NW8 6RH London | England | British | Personal Assistant | 116707000001 | ||||
| SAMUELS, Bernard Maurice | Director | 78 Marsh Lane Mill Hill NW7 4NX London | England | British | Director | 42595390001 | ||||
| GOSEN, Peggy | Secretary | 27 Walsingham Saint Johns Wood Park NW8 6RH London | British | Director | 51580530002 | |||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| GOSEN, Henry | Director | 27 Walsingham Saint Johns Wood Park NW8 6RH London | British | Director | 17301730002 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of GRANDPLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Peggy Gosen | Apr 06, 2016 | St. Johns Wood Park NW8 6RH London 27 Walsingham England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Ruth Emma Gosen | Apr 06, 2016 | St. Johns Wood Park NW8 6RH London 27 Walsingham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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