GROSVENOR PARTNERS RETENTION LIMITED
Overview
| Company Name | GROSVENOR PARTNERS RETENTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08631621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR PARTNERS RETENTION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GROSVENOR PARTNERS RETENTION LIMITED located?
| Registered Office Address | 35 Great St. Helen's EC3A 6AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR PARTNERS RETENTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GROSVENOR PARTNERS RETENTION 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) | ||
Termination of appointment of Michelle O'flaherty as a director on Oct 13, 2020 | 1 pages | TM01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Appointment of Mrs Michelle O'flaherty as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Melissa Mcconnell as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Neil David Townson as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Appointment of Melissa Mcconnell as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Jardine as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Caroline Jane Hoare as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Timothy James George as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Appointment of Ms Helena Paivi Whitaker as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Neil David Townson as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||
Secretary's details changed for Elian Corporate Services (Uk) Limited on Dec 12, 2016 | 1 pages | CH04 | ||
Appointment of Mr William Jardine as a director on Mar 03, 2017 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Germain as a director on Mar 03, 2017 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on May 09, 2016 | 1 pages | AD01 | ||
Who are the officers of GROSVENOR PARTNERS RETENTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||
| WHITAKER, Paivi Helena, Ms. | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | Finnish | 305048350001 | |||||||||
| BEARRYMAN, Tania | Director | c/o Ogier Corporate Services Floor 11 Old Jewry EC2R 8DU London 6th United Kingdom | Channel Islands | British | 154540470001 | |||||||||
| GEORGE, Timothy James | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 170743900001 | |||||||||
| GERMAIN, Richard Charles | Director | Great St. Helen's EC3A 6AP London 35 England | Channel Islands | British | 149616950001 | |||||||||
| HOARE, Caroline Jane | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | 92842340003 | |||||||||
| JARDINE, William | Director | Great St. Helen's EC3A 6AP London 35 England | Channel Islands | British | 227630070001 | |||||||||
| MCCONNELL, Melissa | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | 275015900001 | |||||||||
| O'FLAHERTY, Michelle | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 250414760001 | |||||||||
| TOWNSON, Neil David | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | 46320530001 |
What are the latest statements on persons with significant control for GROSVENOR PARTNERS RETENTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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