co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRANTLEY UNDERWRITING LIMITED

GRANTLEY UNDERWRITING LIMITED

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

    • Overview

    Company NameGRANTLEY UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03637678
    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 GRANTLEY UNDERWRITING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRANTLEY UNDERWRITING LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTLEY UNDERWRITING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRANTLEY UNDERWRITING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024

    What are the latest filings for GRANTLEY UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Jeremy Simon Spring as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mr Jeremy Simon Spring on Sep 27, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

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

    		13 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		28 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Sep 29, 2017

    		1 pagesAD01

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04

    Full accounts made up to Dec 31, 2015

    		28 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of GRANTLEY UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    SPRING, Jeremy Simon
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		JerseyBritish60365930001
    SPRING, Emma Loveday
    Sycamore Cottage
    Market Hill
    St Aubin
    Jersey
    		Secretary
    Sycamore Cottage
    Market Hill
    St Aubin
    Jersey
    		British60365940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANTLEY UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Simon Spring
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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