GRAND IMPERIAL FINANCE LIMITED

GRAND IMPERIAL FINANCE LIMITED

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

    Company NameGRAND IMPERIAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05902735
    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 GRAND IMPERIAL FINANCE LIMITED?

    • (7487) /

    Where is GRAND IMPERIAL FINANCE LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND IMPERIAL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for GRAND IMPERIAL FINANCE 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 Aug 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 28, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2012

    Statement of capital on Jan 06, 2012

    • Capital: GBP 10
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Registered office address changed from 229 Hungerford Road London N7 9LD United Kingdom on Dec 07, 2010

    1 pagesAD01

    Annual return made up to Aug 28, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Anil Shah as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Registered office address changed from The Old Crown Public House 33 New Oxford Street London WC1A 1BH on Mar 25, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of GRAND IMPERIAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTER, Edward Ben
    33 New Oxford Street
    WC1A 1BH London
    Director
    33 New Oxford Street
    WC1A 1BH London
    EnglandBritishInvestor115561100001
    SHAH, Anil Kumar Jayantilal
    26 Parkside Way
    HA2 6DF North Harrow
    Middlesex
    Secretary
    26 Parkside Way
    HA2 6DF North Harrow
    Middlesex
    British97839100001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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