GOLDEN GRAPES LIMITED

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

    Company NameGOLDEN GRAPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598275
    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 GOLDEN GRAPES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOLDEN GRAPES LIMITED located?

    Registered Office Address
    3 The Shrubberies George Lane
    South Woodford
    E18 1BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN GRAPES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for GOLDEN GRAPES 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 Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 1,200
    SH01

    Accounts for a small company made up to Nov 30, 2010

    4 pagesAA

    Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on Aug 03, 2011

    1 pagesAD01

    Appointment of Mr Douglas James Morley Hulme as a director

    2 pagesAP01

    Termination of appointment of Andrew Stuart as a director

    1 pagesTM01

    Termination of appointment of Globservices Limited as a director

    1 pagesTM01

    Director's details changed for The Hon Andrew Moray Stuart on Jan 01, 2011

    2 pagesCH01

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Andrew Moray Stuart as a director

    2 pagesAP01

    Accounts for a small company made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Globservices Limited on Oct 07, 2009

    1 pagesCH02

    Accounts for a small company made up to Nov 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a small company made up to Nov 30, 2007

    4 pagesAA

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages353

    Who are the officers of GOLDEN GRAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Douglas James Morley
    Fort Road
    St. Peter Port
    GY1 1ZU Guernsey
    Fort Champ 10
    Channel Islands
    Director
    Fort Road
    St. Peter Port
    GY1 1ZU Guernsey
    Fort Champ 10
    Channel Islands
    GuernseyBritish160417340001
    FOCUS SECRETARIES LIMITED
    15 Stratton Street
    W1J 8LQ London
    Secretary
    15 Stratton Street
    W1J 8LQ London
    104614350002
    P & T SECRETARIES LIMITED
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    Secretary
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    69285540001
    STUART, Andrew Moray
    M59 St Antoine Se
    GPO BOX 244 Goodlands
    Cie Sucriere De St Antoine
    Mauritius
    Director
    M59 St Antoine Se
    GPO BOX 244 Goodlands
    Cie Sucriere De St Antoine
    Mauritius
    MauritiusBritish139343170002
    GLOBSERVICES LIMITED
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    Director
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    114570700002
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    21 Leigh Street
    WC1H 9QX London
    Director
    21 Leigh Street
    WC1H 9QX London
    74744690004

    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