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GRANT TAYLOR (LONDON) LIMITED

GRANT TAYLOR (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANT TAYLOR (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05805602
    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 GRANT TAYLOR (LONDON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GRANT TAYLOR (LONDON) LIMITED located?

    Registered Office Address
    26 Middlemarsh Street
    Poundbury
    DT1 3FD Dorchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT TAYLOR (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCK CARE PARTNERSHIPS LIMITEDFeb 22, 2013Feb 22, 2013
    ROCK DESIGN AND DEVELOPMENT LIMITEDApr 18, 2011Apr 18, 2011
    ROCK DESIGN LIMITEDMay 04, 2006May 04, 2006

    What are the latest accounts for GRANT TAYLOR (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GRANT TAYLOR (LONDON) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025

    What are the latest filings for GRANT TAYLOR (LONDON) 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

    		1 pagesDS01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from 28 Trinity Street Dorchester DT1 1TT England to 26 Middlemarsh Street Poundbury Dorchester DT1 3FD on Jun 22, 2020

    		1 pagesAD01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Termination of appointment of Warwick Consultancy Services Limited as a secretary on Apr 11, 2019

    		1 pagesTM02

    Cessation of Charisma Capital Limited as a person with significant control on Apr 07, 2019

    		1 pagesPSC07

    Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to 28 Trinity Street Dorchester DT1 1TT on Apr 11, 2019

    		1 pagesAD01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA
    View All Filings

    Who are the officers of GRANT TAYLOR (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Nicholas Rory Alexander
    Middlemarsh Street
    Poundbury
    DT1 3FD Dorchester
    26
    England
    		Director
    Middlemarsh Street
    Poundbury
    DT1 3FD Dorchester
    26
    England
    		United KingdomBritish112567350001
    TAYLOR, Simon Anthony
    Middlemarsh Street
    Poundbury
    DT1 3FD Dorchester
    26
    England
    		Director
    Middlemarsh Street
    Poundbury
    DT1 3FD Dorchester
    26
    England
    		United KingdomBritish60774190002
    WARWICK CONSULTANCY SERVICES LIMITED
    Tabernacle Street
    EC2A 4RR London
    69-85
    United Kingdom
    		Secretary
    Tabernacle Street
    EC2A 4RR London
    69-85
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1708261
    		42366350001
    JACKSON, Thomas Charles
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    		Director
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    		United KingdomBritish87535030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT TAYLOR (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charisma Capital Limited
    Tabernacle Street
    EC2A 4RR London
    69-85
    England
    		Apr 06, 2016
    Tabernacle Street
    EC2A 4RR London
    69-85
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Taylor
    Middlemarsh Street
    Poundbury
    DT1 3FD Dorchester
    26
    England
    		Apr 06, 2016
    Middlemarsh Street
    Poundbury
    DT1 3FD Dorchester
    26
    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.
    View Detailed Information on Persons with Significant Control

    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