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GRIMALDI DEVELOPMENT COMPANY LIMITED

GRIMALDI DEVELOPMENT COMPANY LIMITED

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

    • Overview

    Company NameGRIMALDI DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09596741
    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 GRIMALDI DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRIMALDI DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Two
    Pancras Square
    N1C 4AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIMALDI DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GRIMALDI DEVELOPMENT COMPANY 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

    		3 pagesDS01

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Appointment of Clare Miller as a secretary on Nov 29, 2016

    		2 pagesAP03

    Termination of appointment of Michael Derek Ward as a director on Nov 29, 2016

    		1 pagesTM01

    Termination of appointment of Angela Marie Drum as a secretary on Nov 29, 2016

    		1 pagesTM02

    Second filing of the annual return made up to May 18, 2016

    		23 pagesRP04AR01

    Appointment of Ms Angela Marie Drum as a secretary on Feb 01, 2016

    		2 pagesAP03

    Appointment of Mr Austen Barry Reid as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Robert William Kerse as a director on Jul 01, 2016

    		1 pagesTM01

    Annual return made up to May 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Nov 10, 2016Clarification A second filed AR01 was registered on 10/11/2016

    Termination of appointment of Deborah Josephine Upton as a secretary on Jan 31, 2016

    		1 pagesTM02

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Mr Michael Derek Ward as a director on May 19, 2015

    		2 pagesAP01

    Appointment of Mr Robert William Kerse as a director on May 19, 2015

    		2 pagesAP01

    Appointment of Ms Deborah Josephine Upton as a secretary on May 19, 2015

    		2 pagesAP03

    Registered office address changed from , Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to Two Pancras Square London N1C 4AG on May 19, 2015

    		1 pagesAD01

    Termination of appointment of Tracy Lee Plimmer as a director on May 19, 2015

    		1 pagesTM01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GRIMALDI DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Clare
    Level 6, 6 More London Place
    Tooley Street
    SE1 2DA London
    Clarion Housing Group
    England
    		Secretary
    Level 6, 6 More London Place
    Tooley Street
    SE1 2DA London
    Clarion Housing Group
    England
    		219630550001
    REID, Austen Barry
    Pancras Square
    N1C 4AG London
    Two
    England
    		Director
    Pancras Square
    N1C 4AG London
    Two
    England
    		EnglandBritish130964750001
    DRUM, Angela Marie
    Pancras Square
    N1C 4AG London
    Two
    England
    		Secretary
    Pancras Square
    N1C 4AG London
    Two
    England
    		209894450001
    UPTON, Deborah Josephine
    Pancras Square
    N1C 4AG London
    Circle Housing Group, Two
    England
    		Secretary
    Pancras Square
    N1C 4AG London
    Circle Housing Group, Two
    England
    		197809080001
    KERSE, Robert William
    Pancras Square
    N1C 4AG London
    Circle Housing Group, Two
    England
    		Director
    Pancras Square
    N1C 4AG London
    Circle Housing Group, Two
    England
    		EnglandBritish197809190001
    PLIMMER, Tracy Lee
    Snowhill
    B4 6WR Birmingham
    Two
    West Midlands
    United Kingdom
    		Director
    Snowhill
    B4 6WR Birmingham
    Two
    West Midlands
    United Kingdom
    		United KingdomBritish197760860001
    WARD, Michael Derek
    Pancras Square
    N1C 4AG London
    Circle Housing Group, Two
    England
    		Director
    Pancras Square
    N1C 4AG London
    Circle Housing Group, Two
    England
    		United KingdomBritish183336150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIMALDI DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Your Lifespace Limited
    Pancras Square
    N1C 4AG London
    Second Floor, Two Pancras Square
    England
    		Apr 06, 2016
    Pancras Square
    N1C 4AG London
    Second Floor, Two Pancras Square
    England
    		No
    Legal FormPrivate Company
    Country RegisteredRegistered In England And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number2998648
    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

    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