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GRAND WIN LTD

GRAND WIN LTD

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

    • Overview

    Company NameGRAND WIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08455974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAND WIN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRAND WIN LTD located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND WIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRAND WIN LTD?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for GRAND WIN LTD?

    Filings
    DateDescriptionDocumentType

    Withdraw the company strike off application

    		1 pagesDS02

    Appointment of Mr Florin Manu as a director on Feb 20, 2025

    		2 pagesAP01

    Termination of appointment of Andrejs Vilcans as a director on Feb 20, 2025

    		1 pagesTM01

    Notification of Florin Manu as a person with significant control on Feb 20, 2025

    		2 pagesPSC01

    Cessation of Liudmila Chebotarova as a person with significant control on Feb 20, 2025

    		1 pagesPSC07

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Notification of Liudmila Chebotarova as a person with significant control on Oct 03, 2024

    		2 pagesPSC01

    Appointment of Mr Andrejs Vilcans as a director on Oct 03, 2024

    		2 pagesAP01

    Cessation of Genadi Petrov Derivolkov as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Termination of appointment of Volodymyr Domanin as a director on Oct 03, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Volodymyr Domanin on Jan 18, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 56 Manger Road London N7 9TQ England to 167-169 Great Portland Street London W1W 5PF on Aug 17, 2021

    		1 pagesAD01

    Director's details changed for Mr Volodymyr Domanin on Dec 14, 2020

    		2 pagesCH01

    Registered office address changed from Suite 3 Barkat House 116-118 Finchley Road London NW3 5HT England to 56 Manger Road London N7 9TQ on Dec 14, 2020

    		1 pagesAD01

    Change of details for Mr Genadi Petrov Derivolkov as a person with significant control on Dec 14, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of GRAND WIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANU, Florin
    Wolvercote Road
    SE2 9TN London
    Flat 36
    England
    		Director
    Wolvercote Road
    SE2 9TN London
    Flat 36
    England
    		EnglandRomanianDirector333429190001
    CASTILLO, Jorge Luis, Mr.
    Archway Road
    Suite 14 Aztec House
    N6 4ER London
    397-405
    England
    		Director
    Archway Road
    Suite 14 Aztec House
    N6 4ER London
    397-405
    England
    		BelizeBelizeanCompany Director164944860001
    DOMANIN, Volodymyr
    Kamanina Street, Ap.253
    Odessa, 65019
    House 16/2
    Ukraine
    		Director
    Kamanina Street, Ap.253
    Odessa, 65019
    House 16/2
    Ukraine
    		UkraineUkrainianDirector246575140003
    VILCANS, Andrejs
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		EnglandLatvianDirector327890190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND WIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Florin Manu
    Wolvercote Road
    SE2 9TN London
    Flat 36
    England
    		Feb 20, 2025
    Wolvercote Road
    SE2 9TN London
    Flat 36
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    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.
    Mrs Liudmila Chebotarova
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Oct 03, 2024
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.
    Mr Genadi Petrov Derivolkov
    32 Ivan Shcherov Street
    Sofia
    Ap 4,
    Bulgaria
    		Jul 29, 2020
    32 Ivan Shcherov Street
    Sofia
    Ap 4,
    Bulgaria
    		Yes
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    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.
    Sea Diamond Co.
    Ajeltake Road
    Ajeltake Island
    MH96960
    Majurp
    Trust Company Complex
    Marshall Islands
    		Dec 14, 2019
    Ajeltake Road
    Ajeltake Island
    MH96960
    Majurp
    Trust Company Complex
    Marshall Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredThe Republic Of The Marshall Island
    Legal AuthorityCompanies Act 2006
    Place RegisteredMarshall Island
    Registration Number92646
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Volodymyr Domanin
    Archway Road
    Suite 14 Aztec House
    N6 4ER London
    397-405
    England
    		May 17, 2018
    Archway Road
    Suite 14 Aztec House
    N6 4ER London
    397-405
    England
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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 GRAND WIN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 21, 2017Dec 14, 2019The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    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