GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED

Overview

Company Name	GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04163667
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001
Date of Cessation	Jan 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED?

(7499) /

Where is GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED located?

Registered Office Address	Third Floor Equitable House 47 King William Street EC4R 9AF London
Undeliverable Registered Office Address	No

What were the previous names of GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2221) LIMITED	Feb 20, 2001	Feb 20, 2001

What are the latest accounts for GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 01, 2009

Declaration of solvency

4 pages

4.70

May 01, 2009

Declaration of solvency

3 pages

4.70

Apr 24, 2009

Declaration of solvency

3 pages

4.70

Mar 05, 2009

legacy

1 pages

287

Feb 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2008	LRESSP

May 28, 2008

legacy

8 pages

403a

May 06, 2008

Accounts made up to Jun 30, 2007

2 pages

Mar 10, 2008

legacy

4 pages

363a

Mar 10, 2008

legacy

1 pages

287

Mar 10, 2008

legacy

1 pages

288c

Oct 15, 2007

legacy

1 pages

288b

Oct 15, 2007

legacy

1 pages

288b

Oct 15, 2007

legacy

2 pages

288a

Oct 15, 2007

legacy

2 pages

288a

Oct 15, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App officers 05/10/07	RES13

Aug 09, 2007

Accounts made up to Jun 30, 2006

1 pages

Apr 19, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

2 pages

288a

Mar 25, 2007

legacy

7 pages

363s

May 25, 2006

legacy

1 pages

288a

May 25, 2006

legacy

1 pages

287

View All Filings

Who are the officers of GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGIER COPORATE SERVICES UK LIMITED Equitable House 47 King William Street EC4R 9JD London Third Floor	Apr 25, 2006		Secretary	Equitable House 47 King William Street EC4R 9JD London Third Floor					113057750002
ENGLISH, Philip Mark Villa 24, Street 5, Meadows 1 Dubai Uae	Oct 05, 2007		Director	Villa 24, Street 5, Meadows 1 Dubai Uae	United Arab Emirates	British	1967-12	Cfo, Istithmar Real Estate	165149600001
JOHNSON, Richard Anthony 31-04 Capricorn Tower, Sh. Zayed Road Dubai Uae	Oct 05, 2007		Director	31-04 Capricorn Tower, Sh. Zayed Road Dubai Uae		British	1964-8	Managing Director	120185670001
ROGERS, Alan John 30, East 62nd Street New York New York 10021 Usa	Apr 03, 2007		Director	30, East 62nd Street New York New York 10021 Usa		British	1950-10	Ceo Istithmar Real Estate	120185650001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Feb 28, 2001	Jul 17, 2003	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		Company Secretary	14674480002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 20, 2001	Feb 28, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 04, 2005	Apr 21, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
MOURANT & CO CAPITAL SECRETARIES LIMITED 8th Floor 68 King William Street EC4N 7DZ London	Jul 17, 2003	Oct 04, 2005	Secretary	8th Floor 68 King William Street EC4N 7DZ London					108845150002
ALLEN, Sophie Marie 49 Ravensdale Avenue Finchley N12 9HR London	Jun 13, 2005	Oct 04, 2005	Director	49 Ravensdale Avenue Finchley N12 9HR London		British	1963-7	Company Director	82929960001
BRADLEY, Nigel Charles 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire	Jul 17, 2003	Apr 05, 2004	Director	64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire		British	1953-3	Solicitor	92837270001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Jun 23, 2003	Jun 25, 2003	Director	41 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1955-6	Chartered Secretary	14674480002
JACKSON, David Lawrance Villa 1, Atalquba Villas Plot 268, Jumeria 3 Dubai Uae	Oct 04, 2005	Oct 05, 2007	Director	Villa 1, Atalquba Villas Plot 268, Jumeria 3 Dubai Uae		American	1966-4	Executive Vice President	108782880001
JODLOWSKI, Peter Villa No 1, Ghantoot Villas Umm Sequeim 3 Dubai Uae	Oct 04, 2005	Apr 03, 2007	Director	Villa No 1, Ghantoot Villas Umm Sequeim 3 Dubai Uae		British	1959-5	Cfo Istithmar	108782190001
KAZIM, Hamed Ahmed PO BOX 17000 Dubai Uae	Oct 04, 2005	Oct 05, 2007	Director	PO BOX 17000 Dubai Uae		Uae	1958-1	Group Cfo	108783140001
RAPLEY, Vincent Michael Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	May 17, 2004	Oct 04, 2005	Director	Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	England	British	1960-10	Director	97416440001
RIGBY, Jonathan David 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London	Jul 17, 2003	Jun 13, 2005	Director	306 Tea Trade Wharf 26 Shad Thames SE1 2AS London		British	1968-7	Solicitor	89234800002
LAND SECURITIES MANAGEMENT SERVICES LIMITED 5 Strand WC2N 5AF London	Feb 28, 2001	Jul 17, 2003	Director	5 Strand WC2N 5AF London					74974580001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Feb 20, 2001	Feb 28, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Does GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2003 Delivered On Jul 31, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Grand buildings trafalgar square and standard house 28 northumberland avenue london WC2 freehold title number NGL611710. The benefit of all of its right title and interest to in and under all present and future agreements contracts deeds licences undertakings guarantees covenants warranties representations and other documents entered into by given to or otherwise benefiting the company in respect of the real property.. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch, as Agent and Trustee for the Finance Parties Under the Facilityagreement
	Transactions Jul 31, 2003Registration of a charge (395) May 23, 2008Statement of satisfaction of a charge in full or part (403a)
Eighth supplemental trust deed	Created On Mar 28, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured The principal and interest on the £400,000,000 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a grand buildings, trafalgar square and standard house, 28 northumberland street, london t/no. NGL611710. See the mortgage charge document for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Apr 03, 2002Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2010	Dissolved on
Nov 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wr. Tacon 2nd Floor Palm Grove House, Po Box 4571 Road Town Tortola British Virgin Islands	practitioner	2nd Floor Palm Grove House, Po Box 4571 Road Town Tortola British Virgin Islands	Nov 18, 2008

View Detailed Information on Insolvency Cases

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.
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