GRANGEMERE LIMITED

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

    Company NameGRANGEMERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04789735
    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 GRANGEMERE LIMITED?

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

    Where is GRANGEMERE LIMITED located?

    Registered Office Address
    Edelman House
    1238 High Road
    N20 0LH Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGEMERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GRANGEMERE 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

    Annual return made up to Jun 07, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2005

    1 pagesAA

    Who are the officers of GRANGEMERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & N SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    74919560014
    BROWN, Raymond Alan
    8b Ennismore Gardens
    SW7 1NL London
    Director
    8b Ennismore Gardens
    SW7 1NL London
    United KingdomBritish117460770001
    LANGFORD, Christopher Robin
    1 Millfield Lane
    St Ippollitts
    SG4 7NH Hitchin
    Hertfordshire
    Director
    1 Millfield Lane
    St Ippollitts
    SG4 7NH Hitchin
    Hertfordshire
    EnglandBritish161995300001
    MARSHALL, Anthony Richard Shilstone
    10 Crane Gardens
    St. Philip
    Barbados
    Director
    10 Crane Gardens
    St. Philip
    Barbados
    BarbadosBarbadian121663330001
    WALCOTT, Stephen John
    Ridgehaven House
    Ridge
    Christ Church
    Barbados
    Director
    Ridgehaven House
    Ridge
    Christ Church
    Barbados
    BarbadosBarbadian121663290001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    BROWN, Raymond Alan
    8 Queen Street
    W1J 5PD London
    Director
    8 Queen Street
    W1J 5PD London
    British56135790004
    TOGNA, Henry Anthony
    Shelly Court
    Tite Street
    SW3 4JB London
    1
    Director
    Shelly Court
    Tite Street
    SW3 4JB London
    1
    EnglandBritish147844970001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    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