GRANTA CENTRE LIMITED
Overview
| Company Name | GRANTA CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04026422 |
| 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 GRANTA CENTRE LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is GRANTA CENTRE LIMITED located?
| Registered Office Address | Granta Park Great Abington CB21 6AL Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANTA CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARY'S LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| TAYVIN 202 LIMITED | Jul 04, 2000 | Jul 04, 2000 |
What are the latest accounts for GRANTA CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GRANTA CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shahid Abbass Aslam as a director on Feb 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zafar Hasnain as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Aamir Khalid on Jun 22, 2020 | 2 pages | CH01 | ||
Appointment of Mr Zafar Hasnain as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gillian Astrid Leech as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gillian Astrid Leech as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Notification of Twi Limited as a person with significant control on Nov 19, 2019 | 2 pages | PSC02 | ||
Cessation of Aamir Khalid as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||
Cessation of Gillian Astrid Leech as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Notification of Aamir Khalid as a person with significant control on Feb 01, 2019 | 2 pages | PSC01 | ||
Appointment of Aamir Khalid as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Cessation of Christoph Stefan Wiesner as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Christoph Stefan Wiesner as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Who are the officers of GRANTA CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASLAM, Shahid Abbass | Director | Great Abington CB21 6AL Cambridge Granta Park | England | British | 266738070002 | |||||
| KHALID, Aamir | Director | Great Abington CB21 6AL Cambridge Granta Park | England | British | 254819750002 | |||||
| DAWKINS, Robert Victor Michael | Secretary | 294 Hills Road CB2 2QG Cambridge | British | 32257730002 | ||||||
| LEECH, Gillian Astrid | Secretary | Great Abington CB21 6AL Cambridge Granta Park | 154118170001 | |||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane Lolworth CB23 8HE Cambridge | British | 8407810001 | ||||||
| DAWKINS, Robert Victor Michael | Director | 294 Hills Road CB2 2QG Cambridge | United Kingdom | British | 32257730002 | |||||
| EADY, Christopher James, Eur Ing | Director | Great Abington CB21 6AL Cambridge Granta Park | England | British | 154130060001 | |||||
| HASNAIN, Zafar | Director | Great Abington CB21 6AL Cambridge Granta Park | England | British | 257332770001 | |||||
| JESSOP, Timothy James | Director | Coquina High Street Babraham CB2 4AG Cambridge | United Kingdom | British | 16408930001 | |||||
| JOHN, Robert | Director | Hunters Lodge Bardfield Road Finchingfield CM7 4JR Braintree Essex | United Kingdom | British | 71474620001 | |||||
| LEECH, Gillian Astrid | Director | Great Abington CB21 6AL Cambridge Granta Park | England | British | 154103650001 | |||||
| MCGUIRE, Thomas Cochrane | Director | 35 Waterside CB7 4AU Ely Cambridgeshire | British | 69718620001 | ||||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 | |||||
| WIESNER, Christoph Stefan | Director | Great Abington CB21 6AL Cambridge Granta Park | England | British | 152484930021 |
Who are the persons with significant control of GRANTA CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twi Limited | Nov 19, 2019 | Granta Park Great Abington CB21 6AL Cambridge Bevan Braithwaite Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aamir Khalid | Feb 01, 2019 | Great Abington CB21 6AL Cambridge Granta Park | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Astrid Leech | Jul 15, 2016 | Great Abington CB21 6AL Cambridge Granta Park | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christoph Stefan Wiesner | Jul 15, 2016 | Great Abington CB21 6AL Cambridge Granta Park | Yes | ||||||||||
Nationality: German 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