GRANDMETRO LIMITED

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

    Company NameGRANDMETRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05085089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANDMETRO LIMITED?

    • (7415) /

    Where is GRANDMETRO LIMITED located?

    Registered Office Address
    Rowlandson House
    289-293 Ballards Lane
    N12 8NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDMETRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for GRANDMETRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts for a small company made up to Jun 30, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    2 pages403a

    Accounts for a small company made up to Jun 30, 2005

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    4 pages395

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GRANDMETRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABIN, Stephen Hartley
    11 Hill Rise
    NW11 6LY London
    Director
    11 Hill Rise
    NW11 6LY London
    United KingdomBritish73561950004
    SIMMONS, Jeffrey Stuart
    15 Gables Avenue
    WD6 4SP Elstree
    Hertfordshire
    Secretary
    15 Gables Avenue
    WD6 4SP Elstree
    Hertfordshire
    British54695440001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Does GRANDMETRO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 22, 2004
    Delivered On Jul 28, 2004
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 28, 2004Registration of a charge (395)
    • Dec 05, 2006Statement of satisfaction of a charge in full or part (403a)

    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