GRAND BAZAAR LIMITED
Overview
| Company Name | GRAND BAZAAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for GRAND BAZAAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for GRAND BAZAAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Change of details for Mr Ugur Etlic as a person with significant control on Apr 23, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Adnan Genc as a person with significant control on Apr 23, 2018 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Ugur Etlic on Oct 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Adnan Genc on Oct 30, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Tokhir Djuraev on Oct 30, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Who are the officers of GRAND BAZAAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DJURAEV, Tokhir | Secretary | Peabody Estate Lillie Road SW6 1UR London Flat 6 G Block England | 170730300001 | |||||||
| ETLIC, Ugur | Director | Fellbrook TW10 7UN Richmond 21 Surrey England | England | Turkish | 85111440002 | |||||
| GENC, Adnan | Director | Blackwell Close N21 1UL London 9 England | United Kingdom | British | 151078480001 | |||||
| CETIN, Mehmet | Secretary | 106 Finsbury Park Avenue N4 1DS London | British | 109821150001 | ||||||
| ETLIC, Ugur | Secretary | 42 Redcliffe Square Flat 3 SW10 9HQ London | Turkish | 85111440002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| UCAR, Enver | Director | 2 Statham Court Tollington Way N7 6FP London | British | 85111200001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of GRAND BAZAAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ugur Etlic | Oct 11, 2016 | James Street W1U 1EX London 42 England | No |
Nationality: Turkish Country of Residence: England | |||
Natures of Control
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| Mr Adnan Genc | Oct 11, 2016 | James Street W1U 1EX London 42 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GRAND BAZAAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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