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GRANT CREATIVE CUISINE LIMITED

GRANT CREATIVE CUISINE LIMITED

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

    • Overview

    Company NameGRANT CREATIVE CUISINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09950340
    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 GRANT CREATIVE CUISINE LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRANT CREATIVE CUISINE LIMITED located?

    Registered Office Address
    29 Station Road
    Shepreth
    SG8 6GB Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANT CREATIVE CUISINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GRANT CREATIVE CUISINE 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 Nov 09, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Ms Linda Joan Harvey on Oct 31, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Termination of appointment of Robert Morgan-Smith as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Xi Yen Tan as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Grace Chiu Ee Lee as a director on Jun 30, 2017

    		1 pagesTM01

    Appointment of Mr Xi Yen Tan as a director on May 23, 2016

    		2 pagesAP01

    Appointment of Ms Grace Chiu Ee Lee as a director on Sep 01, 2016

    		2 pagesAP01

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Brian Peter Clarkstone as a director on Dec 07, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Grant Instruments Ltd Station Road Shepreth Royston Hertfordshire SG8 6GB United Kingdom to 29 Station Road Shepreth Royston SG8 6GB on Oct 21, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 23, 2016

    • Capital: GBP 70.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on May 16, 2016

    • Capital: GBP 30
    		4 pagesSH01

    Appointment of Mr Brian Peter Clarkstone as a director on Apr 25, 2016

    		2 pagesAP01

    Appointment of Mr Robert Morgan-Smith as a director on Apr 25, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRANT CREATIVE CUISINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Linda Joan
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		Director
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		EnglandBritish129816450004
    CLARKSTONE, Brian Peter
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    Hertfordshire
    England
    		Director
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    Hertfordshire
    England
    		EnglandBritish207645770001
    LEE, Grace Chiu Ee
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		Director
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		EnglandMalaysian165594360003
    MORGAN-SMITH, Robert
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		Director
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		EnglandBritish199673620001
    TAN, Xi Yen
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		Director
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		EnglandMalaysian165594370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT CREATIVE CUISINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		May 28, 2016
    Station Road
    Shepreth
    SG8 6GB Royston
    29
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00658133
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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