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GRAND CAFE (OXFORD) LIMITED

GRAND CAFE (OXFORD) LIMITED

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

    • Overview

    Company NameGRAND CAFE (OXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03371544
    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 GRAND CAFE (OXFORD) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRAND CAFE (OXFORD) LIMITED located?

    Registered Office Address
    Eden House
    Two Rivers Business Park
    OX28 4BL Witney
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAND CAFE (OXFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLOWBURY LIMITEDMay 15, 1997May 15, 1997

    What are the latest accounts for GRAND CAFE (OXFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for GRAND CAFE (OXFORD) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2023

    What are the latest filings for GRAND CAFE (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on Feb 14, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Clinton Pugh as a person with significant control on Jan 16, 2020

    		2 pagesPSC04

    Director's details changed for Mr Clinton Pugh on Jan 16, 2020

    		2 pagesCH01

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

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

    		6 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of GRAND CAFE (OXFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXFORD CORPORATE SERVICES LTD
    12 Payton Street
    CV37 6UA Stratford Upon Avon
    Warwickshire
    		Secretary
    12 Payton Street
    CV37 6UA Stratford Upon Avon
    Warwickshire
    Identification TypeUK Limited Company
    Registration Number02076334
    		66596380001
    PUGH, Clinton
    OX4 1HP Oxford
    23 Cowley Road
    England
    		Director
    OX4 1HP Oxford
    23 Cowley Road
    England
    		EngBritishRestauranteur15826580005
    NEWCO FORMATIONS LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    		Nominee Secretary
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    		900015950001
    BUSINESS ASSIST LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    		Nominee Director
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    		900015940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND CAFE (OXFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clinton Pugh
    OX4 1HP Oxford
    23 Cowley Road
    England
    		May 15, 2017
    OX4 1HP Oxford
    23 Cowley Road
    England
    		No
    Nationality: British
    Country of Residence: Eng
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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