GRANGEWELL LIMITED
Overview
| Company Name | GRANGEWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06908093 |
| 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 GRANGEWELL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRANGEWELL LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGEWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for GRANGEWELL 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 | ||||||||||
Termination of appointment of Albert John Martin Abela as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Keigh Parnes as a secretary on Mar 13, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Notification of London Wide Publishing Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Giles Ellwood as a director on Mar 22, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Eren Ellwood as a director on Mar 22, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Anthony Keigh Parnes as a secretary on Mar 17, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Anthony Keith Parnes as a director on Mar 17, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mr Anthony Keith Parnes as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of David Clifford Jackson as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Albert John Martin Abela as a director on Oct 16, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended accounts made up to May 31, 2011 | 3 pages | AAMD | ||||||||||
Amended accounts made up to May 31, 2010 | 4 pages | AAMD | ||||||||||
Who are the officers of GRANGEWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLWOOD, Eren | Director | Canada Sq E14 5AX London 6th Floor One Uk | United Kingdom | British | Managing Director | 213561280001 | ||||
| ELLWOOD, Giles | Director | Canada Sq E14 5AX London 6th Floor One Uk | United Kingdom | British | Director | 215011580001 | ||||
| PARNES, Anthony Keigh | Secretary | Berkeley Square Mayfair W1J 5AZ London 49 United Kingdom | 213239220001 | |||||||
| ABELA, Albert John Martin | Director | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom | United Kingdom | British | Company Director | 195533530001 | ||||
| JACKSON, David Clifford | Director | 7 Burges Grove Barnes SW13 8BG London | England | British | Investor | 146695910001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| PARNES, Anthony Keith | Director | Berkeley Square Mayfair W1J 5AZ London 49 United Kingdom | United Kingdom | British | Business Consultant | 80034380003 |
Who are the persons with significant control of GRANGEWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Wide Publishing Limited | Apr 06, 2016 | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does GRANGEWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 23, 2009 Delivered On Nov 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £22,611.00 which was paid into the deposit account see image for full details. | ||||
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