GRUNBERG & CO HR SERVICES LIMITED

GRUNBERG & CO HR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRUNBERG & CO HR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04577796
    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 GRUNBERG & CO HR SERVICES LIMITED?

    • (7414) /
    • (7415) /

    Where is GRUNBERG & CO HR SERVICES LIMITED located?

    Registered Office Address
    10-14 Accommodation Road
    Golders Green
    NW11 8EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRUNBERG & CO HR SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRUNBERG & CO SERVICES LIMITEDOct 30, 2002Oct 30, 2002

    What are the latest accounts for GRUNBERG & CO HR SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GRUNBERG & CO HR SERVICES 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

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Alain Leon Stechler on Nov 03, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed grunberg & co services LIMITED\certificate issued on 11/04/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Alain Leon Stechler on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David Grunberg on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Robert David Bean on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Who are the officers of GRUNBERG & CO HR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Helen Harriet
    Bethany House
    9 Slades Hill
    EN2 7FJ Enfield
    Flat 9
    Secretary
    Bethany House
    9 Slades Hill
    EN2 7FJ Enfield
    Flat 9
    British88243580005
    BEAN, Robert David
    7 Dunsmore Way
    WD23 4FA Bushey Heath
    Hertfordshire
    Director
    7 Dunsmore Way
    WD23 4FA Bushey Heath
    Hertfordshire
    EnglandBritish93528950001
    GRUNBERG, David
    53 Northway
    Hampstead Garden Suburb
    NW11 6PB London
    Director
    53 Northway
    Hampstead Garden Suburb
    NW11 6PB London
    EnglandBritish58794740001
    STECHLER, Alain Leon
    Bethany House
    9 Slades Hill
    EN2 7FJ Enfield
    9
    Middlesex
    United Kingdom
    Director
    Bethany House
    9 Slades Hill
    EN2 7FJ Enfield
    9
    Middlesex
    United Kingdom
    EnglandBritish39315950003
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    LIPMAN, Robert Alan
    14 Colindeep Gardens
    NW4 4RU London
    Director
    14 Colindeep Gardens
    NW4 4RU London
    British11401370001
    GRUNBERG & CO LIMITED
    12-13 Accommodation Road
    Golders Green
    NW11 8EP London
    Director
    12-13 Accommodation Road
    Golders Green
    NW11 8EP London
    88243560001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    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