GROSVENOR TRUST SERVICES LTD

GROSVENOR TRUST SERVICES LTD

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

    Company NameGROSVENOR TRUST SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03298138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROSVENOR TRUST SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GROSVENOR TRUST SERVICES LTD located?

    Registered Office Address
    Grosvenor Trust Services Ltd C/O Melwoods
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROSVENOR TRUST SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GROSVENOR TRUST SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Company Advisory Services Limited as a secretary on Sep 26, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Company Advisory Services Limited on Dec 31, 2014

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Registered office address changed from * Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA* on Jun 16, 2014

    1 pagesAD01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Company Advisory Services Limited on Jan 14, 2010

    2 pagesCH04

    Who are the officers of GROSVENOR TRUST SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAIL, Stephen Martin
    Lenborough Manor
    MK18 1BT Gawcott
    Buckinghamshire
    Director
    Lenborough Manor
    MK18 1BT Gawcott
    Buckinghamshire
    EnglandBritishFinancial Adviser85704000001
    MICALLEF-EYNAUD, Martin Francis
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    Secretary
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    British90467580001
    COMPANY ADVISORY SERVICES LIMITED
    3rd Floor The Imex Building
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    C/O Melwoods
    Herts
    United Kingdom
    Secretary
    3rd Floor The Imex Building
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    C/O Melwoods
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1
    65866220002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED
    60 London Road
    AL1 1NG St Albans
    Hertfordshire
    Secretary
    60 London Road
    AL1 1NG St Albans
    Hertfordshire
    55569100002
    HARRISON, Dawn Sharon
    13 Woodlands
    Park Street
    AL2 2AD St Albans
    Hertfordshire
    Director
    13 Woodlands
    Park Street
    AL2 2AD St Albans
    Hertfordshire
    BritishSolicitor68053060003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of GROSVENOR TRUST SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Martin Grail
    C/O Melwoods
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    Grosvenor Trust Services Ltd
    Herts
    Apr 06, 2016
    C/O Melwoods
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    Grosvenor Trust Services Ltd
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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