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GRANDS HERITAGES LIMITED

GRANDS HERITAGES LIMITED

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

    • Overview

    Company NameGRANDS HERITAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08763921
    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 GRANDS HERITAGES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRANDS HERITAGES LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDS HERITAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GRANDS HERITAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2019 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Change of details for Mr Francois Wiget as a person with significant control on Oct 18, 2018

    		2 pagesPSC04

    Cessation of Carole Hofmann as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Director's details changed for Mr Francois Wiget on Oct 18, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: CHF 1,000,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: CHF 1,000,000
    		SH01

    Statement of capital following an allotment of shares on Aug 15, 2014

    • Capital: CHF 1,000,000
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: CHF 100
    		SH01
    View All Filings

    Who are the officers of GRANDS HERITAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    WIGET, Francois
    8807 Freienbach
    Gruetzenstr. 1
    Switzerland
    		Director
    8807 Freienbach
    Gruetzenstr. 1
    Switzerland
    		SwitzerlandSwissNone182671210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANDS HERITAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carole Hofmann
    8713 Uerikon
    Seestr. 244
    Switzerland
    		Sep 12, 2016
    8713 Uerikon
    Seestr. 244
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Uerikon, Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francois Wiget
    8633 Wolfhausen
    Buergstr. 91
    Switzerland
    		Sep 12, 2016
    8633 Wolfhausen
    Buergstr. 91
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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 GRANDS HERITAGES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2016Sep 12, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    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