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GRYNDEN SERVICES LTD

GRYNDEN SERVICES LTD

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

    • Overview

    Company NameGRYNDEN SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09811950
    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 GRYNDEN SERVICES LTD?

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

    Where is GRYNDEN SERVICES LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRYNDEN SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GRYNDEN SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2024

    What are the latest filings for GRYNDEN SERVICES LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01

    Cessation of David Henderson as a person with significant control on Mar 11, 2022

    		1 pagesPSC07

    Registered office address changed from 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP England to 85 Great Portland Street First Floor London W1W 7LT on Mar 04, 2022

    		2 pagesAD01

    Termination of appointment of Christopher John Blair as a director on Sep 01, 2017

    		1 pagesTM01

    Notification of Dean Ward Wittingham as a person with significant control on Sep 01, 2017

    		4 pagesPSC01

    Appointment of Dean Ward Wittingham as a director on Sep 01, 2017

    		3 pagesAP01

    Confirmation statement made on Oct 05, 2021 with no updates

    		1 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		2 pagesCS01

    Confirmation statement made on Oct 05, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Oct 05, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Oct 05, 2017 with no updates

    		2 pagesCS01

    Restoration by order of the court

    		3 pagesAC92
    View All Filings

    Who are the officers of GRYNDEN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD WITTINGHAM, Dean
    Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    49
    England
    		Director
    Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    49
    England
    		Costa RicaCosta Rican286607940001
    BLAIR, Christopher John
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    49, Derwentside Business Centre
    England
    		Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    49, Derwentside Business Centre
    England
    		United KingdomBritish98872470004
    HENDERSON, David
    Dene Side
    NE21 5JY Blaydon-On-Tyne
    12
    Tyne And Wear
    England
    		Director
    Dene Side
    NE21 5JY Blaydon-On-Tyne
    12
    Tyne And Wear
    England
    		EnglandBritish135214250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRYNDEN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dean Ward Wittingham
    Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    49
    Durham
    England
    		Sep 01, 2017
    Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    49
    Durham
    England
    		No
    Nationality: Costa Rican
    Country of Residence: Costa Rica
    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.
    Mr David Henderson
    First Floor
    W1W 7LT London
    85 Great Portland Street
    		Oct 05, 2016
    First Floor
    W1W 7LT London
    85 Great Portland Street
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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