GRANOVSKI & ASSOCIATES LIMITED
Overview
| Company Name | GRANOVSKI & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05191947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANOVSKI & ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRANOVSKI & ASSOCIATES LIMITED located?
| Registered Office Address | T C Group Level 1 Devonshire House One Mayfair Place W1J 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANOVSKI & ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASQUITH & GRANOVSKI ASSOCIATES LIMITED | Aug 03, 2004 | Aug 03, 2004 |
| ASQUITH & GRANOVSKY ASSOCIATES LIMITED | Jul 28, 2004 | Jul 28, 2004 |
What are the latest accounts for GRANOVSKI & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for GRANOVSKI & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Vladimir Granovski on Jun 10, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 19, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Lewis Saxton as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on Jun 15, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Vladimir Granovski on May 21, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of GRANOVSKI & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANOVSKI, Vladimir | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | England | Ukrainian | 106207900002 | |||||||||
| SAXTON, Timothy Lewis | Secretary | c/o Leigh Saxton Green Llp 70 Conduit Street W1S 2GF London Mutual House England | 155547340001 | |||||||||||
| SAXTON, Timothy Lewis | Secretary | 53 Wood Lane N6 5UD London | British | 97322950001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| LSG SECRETARIAL LIMITED | Secretary | 4-7 Manchester Street W1U 3AE London 3rd Floor Clearwater House United Kingdom |
| 127523890001 | ||||||||||
| ASQUITH, Raymond Benedict Bartholomew Michael, Earl | Director | Branch Farm Mells BA11 3RE Frome Somerset | England | British | 56187730001 | |||||||||
| FISHER, Anthony | Director | 42 Sherwood Road NW4 1AD London | England | British | 67008780001 | |||||||||
| SAXTON, Timothy Lewis | Director | 53 Wood Lane N6 5UD London | United Kingdom | British | 97322950001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of GRANOVSKI & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vladimir Granovski | Apr 06, 2016 | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | No |
Nationality: Ukrainian Country of Residence: England | |||
Natures of Control
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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