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GRAND ARCH LIMITED

GRAND ARCH LIMITED

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

    • Overview

    Company NameGRAND ARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09062969
    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 GRAND ARCH LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRAND ARCH LIMITED located?

    Registered Office Address
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND ARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2016

    What are the latest filings for GRAND ARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 30, 2016

    		4 pagesAA

    Previous accounting period shortened from May 31, 2016 to May 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Derek John Roder as a director on Aug 05, 2014

    		2 pagesAP01

    Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on Aug 06, 2014

    		1 pagesAD01

    Termination of appointment of Laurence Douglas Adams as a director on Aug 05, 2014

    		1 pagesTM01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRAND ARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODER, Derek John
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    United Kingdom
    		Director
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    United Kingdom
    		United KingdomBritish189956510001
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    England
    		Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    England
    		United KingdomBritish72049350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND ARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derek Roder
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    		Sep 01, 2016
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    		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.
    • 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 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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