GRANDEX DESIGN LIMITED

GRANDEX DESIGN LIMITED

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

    Company NameGRANDEX DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676780
    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 GRANDEX DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is GRANDEX DESIGN LIMITED located?

    Registered Office Address
    7 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDEX DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GRANDEX DESIGN 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

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Director's details changed for Sandra Green on Jan 01, 2010

    2 pagesCH01

    Who are the officers of GRANDEX DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Sandra
    7 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    Secretary
    7 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    British88985560001
    GREEN, Anthony Ian
    7 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    Director
    7 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    EnglandBritish88985490001
    GREEN, Sandra
    7 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    Director
    7 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    EnglandBritish88985560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GRANDEX DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandra Green
    Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    7
    Derbyshire
    England
    Apr 06, 2016
    Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    7
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Anthony Ian Green
    Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    7
    Derbyshire
    England
    Apr 06, 2016
    Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    7
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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