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GRANT THORNTON FORENSIC SERVICES LIMITED

GRANT THORNTON FORENSIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRANT THORNTON FORENSIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07393422
    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 THORNTON FORENSIC SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GRANT THORNTON FORENSIC SERVICES LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT THORNTON FORENSIC SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANT THORNTON ACQUISITIONS LIMITEDSep 30, 2010Sep 30, 2010

    What are the latest accounts for GRANT THORNTON FORENSIC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GRANT THORNTON FORENSIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of David Paul Munton as a director on Jun 30, 2022

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Appointment of Mrs Ruth Patricia Topham as a director on Oct 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Mark Richard Byers as a director on Jun 28, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 18, 2021

    • Capital: GBP 658,118
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on Feb 26, 2019

    		2 pagesPSC02

    Cessation of Grant Thornton Uk Llp as a person with significant control on Feb 26, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Appointment of Mr David Munton as a director on Jun 05, 2020

    		2 pagesAP01

    Appointment of Mr Malcolm Gomersall as a director on Jun 05, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Charles Riley as a director on Jun 05, 2020

    		1 pagesTM01

    Termination of appointment of Nigel Morrison as a director on Jun 05, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2020

    		RES15

    Appointment of Mark Richard Byers as a director on Mar 19, 2020

    		2 pagesAP01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 26, 2019

    • Capital: GBP 649,999
    		3 pagesSH01

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Appointment of Mr Nigel Morrison as a director on Dec 17, 2018

    		2 pagesAP01

    Termination of appointment of Simon Jonathan Jones as a director on Dec 17, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of GRANT THORNTON FORENSIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCKLEY, David John
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish142089450002
    GOMERSALL, Malcolm Antony
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish141957240004
    TOPHAM, Ruth Patricia
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish203153630001
    BARNES, Scott
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		EnglandBritish38330780001
    BYERS, Mark Richard
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish141506500002
    ETHERINGTON, Paul Michael David
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		EnglandBritish141505620002
    HANNAH, Robert
    Queen Street
    G1 3BX Glasgow
    110
    Scotland
    		Director
    Queen Street
    G1 3BX Glasgow
    110
    Scotland
    		ScotlandBritish200032770001
    JONES, Simon Jonathan
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish61171820001
    MAXWELL, David Anthony Stuart
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		EnglandBritish71131820002
    MEW, John David
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		EnglandBritish39579880003
    MORRIS, Simon Charles
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		EnglandBritish154529150001
    MORRISON, Nigel
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish121646440002
    MUNTON, David Paul
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish141378100002
    RILEY, Jonathan Charles
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish248750950001
    ROMANOVITCH, Sacha Veronica
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish141503670002
    ROMANOVITCH, Sacha Veronica
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		EnglandBritish141503670002
    SMART, Ian Victor
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    		EnglandBritish154529170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT THORNTON FORENSIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Feb 26, 2019
    Finsbury Square
    EC2A 1AG London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09556430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Jul 31, 2017
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc307742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRANT THORNTON FORENSIC SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Jul 31, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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