GRASSROOTS CAPITAL LIMITED
Overview
| Company Name | GRASSROOTS CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05673176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRASSROOTS CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRASSROOTS CAPITAL LIMITED located?
| Registered Office Address | Floor 2 142 Buckingham Palace Road SW1W 9TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRASSROOTS CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for GRASSROOTS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David Henry Fitzherbert on Jan 13, 2015 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David Henry Fitzherbert on Jan 23, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Church Street Secretaries Limited on Jan 23, 2015 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from * 20-22 Queen Street Mayfair London W1X 5PS* on Nov 08, 2013 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of GRASSROOTS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH STREET SECRETARIES LIMITED | Secretary | Charter Place 23-27 Seaton Place JE1 1JY St Helier Jersey Channel Islands |
| 110849830002 | ||||||||||
| FITZHERBERT, David Henry | Director | Palace Gardens Terrace W8 4RR London 66 Palace Gardens Terrace England | England | Irish | 74254060003 | |||||||||
| WEST, Andrew Thomas | Director | 4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire | United Kingdom | British | 79568920001 | |||||||||
| BAKER, Mark Ian | Secretary | Porthmeor Rue De Jambart JE2 6LA St Clements Channel Islands Channel Islands | British | 110799790001 | ||||||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||||||
| WYNDHAM, Harry Hugh Patrick | Director | 56 Stockwell Park Crescent SW9 0DG London | England | British | 37118660001 | |||||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Does GRASSROOTS CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Dec 18, 2007 Delivered On Dec 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums now and in the future credited to account number or designation 1028-50588608 with the bank or any account which derives in whole or in part from such account. | ||||
Persons Entitled
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Transactions
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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