THE GRAND THEATRE COMPANY LIMITED

THE GRAND THEATRE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GRAND THEATRE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05838274
    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 THE GRAND THEATRE COMPANY LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE GRAND THEATRE COMPANY LIMITED located?

    Registered Office Address
    35 Bouverie Square
    CT20 1BA Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GRAND THEATRE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for THE GRAND THEATRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Registered office address changed from 353 Cheriton Road Folkestone Kent CT19 4BP to 35 Bouverie Square Folkestone Kent CT20 1BA on Sep 26, 2014

    1 pagesAD01

    Annual return made up to Jun 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 35 Bouverie Square Folkestone Kent CT20 1BA United Kingdom* on Aug 20, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    14 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Who are the officers of THE GRAND THEATRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNNISETT, Marie Kathleen
    3 Albert Road
    Capel Le Ferne
    CT18 7JY Folkestone
    Kent
    Secretary
    3 Albert Road
    Capel Le Ferne
    CT18 7JY Folkestone
    Kent
    British127057010001
    HUNNISETT, Neil Bryan John
    3 Albert Road
    CT18 7JY Capel Le Ferne
    Kent
    Director
    3 Albert Road
    CT18 7JY Capel Le Ferne
    Kent
    EnglandBritish122968090001
    OSBORNE, Robert Henry
    12 Morehall Avenue
    CT19 4EQ Folkestone
    Kent
    Director
    12 Morehall Avenue
    CT19 4EQ Folkestone
    Kent
    EnglandBritish122968330001
    BALLINGTON-JAMES, Jenny
    20 Chapel Rd
    Dymchurch
    TN29 0TD Kent
    Secretary
    20 Chapel Rd
    Dymchurch
    TN29 0TD Kent
    British113297630001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    TAX-MOT LIMITED
    Unit 32c Folkestone Enterprise Centre
    Shearway Business Park
    CT19 4RH Folkestone
    Kent
    Secretary
    Unit 32c Folkestone Enterprise Centre
    Shearway Business Park
    CT19 4RH Folkestone
    Kent
    112380330002
    BALLINGTON JAMES, Andrew Stewart
    20 Chapel Rd
    Dymchurch
    TN29 0TD Kent
    Director
    20 Chapel Rd
    Dymchurch
    TN29 0TD Kent
    British113297620001

    Who are the persons with significant control of THE GRAND THEATRE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Bryan Hunnisett
    Bouverie Square
    CT20 1BA Folkestone
    35
    Kent
    Apr 06, 2016
    Bouverie Square
    CT20 1BA Folkestone
    35
    Kent
    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.
    Mr Robert Henry Osborne
    Bouverie Square
    CT20 1BA Folkestone
    35
    Kent
    Apr 06, 2016
    Bouverie Square
    CT20 1BA Folkestone
    35
    Kent
    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.

    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