GRAND BAZAAR LIMITED

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

    Company NameGRAND BAZAAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAND BAZAAR LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GRAND BAZAAR LIMITED located?

    Registered Office Address
    291 Green Lanes
    N13 4XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND BAZAAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for GRAND BAZAAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018

    1 pagesAA01

    Change of details for Mr Ugur Etlic as a person with significant control on Apr 23, 2018

    2 pagesPSC04

    Change of details for Mr Adnan Genc as a person with significant control on Apr 23, 2018

    2 pagesPSC04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on May 15, 2016

    1 pagesAD01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Ugur Etlic on Oct 30, 2014

    2 pagesCH01

    Director's details changed for Adnan Genc on Oct 30, 2014

    2 pagesCH01

    Secretary's details changed for Mr Tokhir Djuraev on Oct 30, 2014

    1 pagesCH03

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

    4 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    legacy

    9 pagesMG01

    Who are the officers of GRAND BAZAAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DJURAEV, Tokhir
    Peabody Estate
    Lillie Road
    SW6 1UR London
    Flat 6 G Block
    England
    Secretary
    Peabody Estate
    Lillie Road
    SW6 1UR London
    Flat 6 G Block
    England
    170730300001
    ETLIC, Ugur
    Fellbrook
    TW10 7UN Richmond
    21
    Surrey
    England
    Director
    Fellbrook
    TW10 7UN Richmond
    21
    Surrey
    England
    EnglandTurkish85111440002
    GENC, Adnan
    Blackwell Close
    N21 1UL London
    9
    England
    Director
    Blackwell Close
    N21 1UL London
    9
    England
    United KingdomBritish151078480001
    CETIN, Mehmet
    106 Finsbury Park Avenue
    N4 1DS London
    Secretary
    106 Finsbury Park Avenue
    N4 1DS London
    British109821150001
    ETLIC, Ugur
    42 Redcliffe Square
    Flat 3
    SW10 9HQ London
    Secretary
    42 Redcliffe Square
    Flat 3
    SW10 9HQ London
    Turkish85111440002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    UCAR, Enver
    2 Statham Court
    Tollington Way
    N7 6FP London
    Director
    2 Statham Court
    Tollington Way
    N7 6FP London
    British85111200001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GRAND BAZAAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ugur Etlic
    James Street
    W1U 1EX London
    42
    England
    Oct 11, 2016
    James Street
    W1U 1EX London
    42
    England
    No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Adnan Genc
    James Street
    W1U 1EX London
    42
    England
    Oct 11, 2016
    James Street
    W1U 1EX London
    42
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GRAND BAZAAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 21, 2012
    Delivered On Jan 04, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 04, 2013Registration of a charge (MG01)
    • Feb 08, 2018Satisfaction of a charge (MR04)

    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