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QUALITY PARTS BY GROSSMAN LIMITED

QUALITY PARTS BY GROSSMAN LIMITED

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

    • Overview

    Company NameQUALITY PARTS BY GROSSMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757465
    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 QUALITY PARTS BY GROSSMAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QUALITY PARTS BY GROSSMAN LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY PARTS BY GROSSMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for QUALITY PARTS BY GROSSMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Jun 19, 2017

    		1 pagesTM02

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Jun 19, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resgistered office of the company be changed 31/08/2012
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company secretary appointed 31/08/2012
    		RES13

    Appointment of Stron Legal Services Ltd as a secretary

    		3 pagesAP04

    Registered office address changed from * Stron House 100 Pall Mall London SW1Y 5EA United Kingdom* on Oct 08, 2012

    		2 pagesAD01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Stron Legal Services Ltd. as a secretary

    		2 pagesAP04

    Registered office address changed from * 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England* on Oct 02, 2012

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of QUALITY PARTS BY GROSSMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSBERG, Mattias
    /3008
    21165 Malmo
    Foreningsgatan 28
    Sweden
    		Director
    /3008
    21165 Malmo
    Foreningsgatan 28
    Sweden
    		SwedenSwedishNot Married162681930001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALITY PARTS BY GROSSMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mattias Forsberg
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    		Apr 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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