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GROSVENOR PRIVATE OFFICE LIMITED

GROSVENOR PRIVATE OFFICE LIMITED

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

    • Overview

    Company NameGROSVENOR PRIVATE OFFICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08532257
    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 GROSVENOR PRIVATE OFFICE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GROSVENOR PRIVATE OFFICE LIMITED located?

    Registered Office Address
    12 Alameda Road
    PO7 5HD Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROSVENOR PRIVATE OFFICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for GROSVENOR PRIVATE OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Notification of Peter David Bell as a person with significant control on May 01, 2017

    		2 pagesPSC01

    Registered office address changed from 22 Grosvenor Square London W1K 6DT to 12 Alameda Road Waterlooville PO7 5HD on Jan 25, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Ms Michelle Beech on Aug 01, 2016

    		1 pagesCH03

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

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Peter David Oliver Bell on Jun 01, 2015

    		2 pagesCH01

    Registered office address changed from 8 Woods Mews London W1K 7DW to 22 Grosvenor Square London W1K 6DT on Aug 06, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Peter Bell on Jun 01, 2014

    		2 pagesCH01

    Secretary's details changed for Ms Michelle Beech on Jun 01, 2014

    		1 pagesCH03

    Registered office address changed from * 9B Avery Row London W1K 4AL England* on Jun 02, 2014

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of GROSVENOR PRIVATE OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECH, Michelle
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    		Secretary
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    		178314130001
    BELL, Peter David Oliver
    New Cavendish Street
    20 Kingsley Lodge
    W1G 9UG London
    33
    England
    		Director
    New Cavendish Street
    20 Kingsley Lodge
    W1G 9UG London
    33
    England
    		United KingdomBritishDirector154670850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR PRIVATE OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Bell
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    		May 01, 2017
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    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