GRAND HOLIDAYS POINTS LIMITED
Overview
| Company Name | GRAND HOLIDAYS POINTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06315047 |
| 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 GRAND HOLIDAYS POINTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRAND HOLIDAYS POINTS LIMITED located?
| Registered Office Address | The Annex 143-145 Stanwell Road TW15 3QN Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND HOLIDAYS POINTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for GRAND HOLIDAYS POINTS 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 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Feb 09, 2021 | 2 pages | PSC09 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 17, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of GRAND HOLIDAYS POINTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Roger Thornton Pringle | Director | George Street FK10 4NR Kincardine 26 Scotland | Scotland | British | 108502460001 | |||||||||
| BRACKLEY, Susan Margaret | Secretary | Calle Obsidiana 43, Piedra Hingada 38687 Guia De Isora Santa Cruz Tenerife Spain | British | 124030340001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BRACKLEY, Susan Margaret | Director | Piedra Hingada 38687 Gula De Isora Santa Cruz Calle Obsidiana 43 Tenerife Spain | Spain | British | 163873150001 | |||||||||
| DODGSON, Stephen Grenfell | Director | Avenida Juan Carlos1 Edificio Royal Apt 605 Los Cristianos. 38650 Arona Santa Cruz De 20 Tenerife Spain | Spain | British | 173089530001 | |||||||||
| TIKI TAKA CORPORATION LTD | Director | 21, Coombe Road Chiswick W4 2HR London Corner House England |
| 124030050001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for GRAND HOLIDAYS POINTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 17, 2016 | Feb 08, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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