GROWNDDED LTD
Overview
| Company Name | GROWNDDED LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09058614 |
| 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 GROWNDDED LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GROWNDDED LTD located?
| Registered Office Address | 65a Wingletye Wingletye Lane RM11 3AT Hornchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROWNDDED LTD?
| Company Name | From | Until |
|---|---|---|
| ASTON PRIME HOMES NO.2 LIMITED | May 27, 2014 | May 27, 2014 |
What are the latest accounts for GROWNDDED LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for GROWNDDED LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Soriah Child as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Allen as a director on Dec 30, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from PO Box 15 Office 15 272 Kensington High Street London W8 6nd England to 65a Wingletye Wingletye Lane Hornchurch RM11 3AT on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Alexander Allen on May 18, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Th Secretarials Limited as a secretary on Oct 27, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Robert Burgess as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Robert Burgess as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Alexander Allen on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Alexander Allen as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom* on Jun 03, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Th Secretarials Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Th Secretarials Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of GROWNDDED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILD, Soriah | Director | Forest Road Binfield RG42 4HD Bracknell Forge Cottage England | England | British | 182157130002 | |||||||||
| T H SECRETARIALS LTD | Secretary | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex United Kingdom |
| 214752070002 | ||||||||||
| ALLEN, John Alexander | Director | 272 Kensington High Street W8 6ND London Office 15 England | England | New Zealander | 179228320001 | |||||||||
| BURGESS, Alan Robert | Director | Forest Road RH12 4HU Horsham 1 Pinetops West Sussex United Kingdom | England | British | 180720830001 | |||||||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 |
Who are the persons with significant control of GROWNDDED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Soriah Child | Dec 30, 2016 | Wingletye Lane RM11 3AT Hornchurch 65a Wingletye England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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