GRAND CENTRAL HOLDINGS LIMITED

Overview

Company Name	GRAND CENTRAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10184767
Jurisdiction	England/Wales
Date of Creation	May 17, 2016
Date of Cessation	Jul 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAND CENTRAL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GRAND CENTRAL HOLDINGS LIMITED located?

Registered Office Address	Suite 15, The Enterprise Centre Coxbridge Business Park Farnham GU10 5EH Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRAND CENTRAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GRAND CENTRAL HOLDING LIMITED	May 17, 2016	May 17, 2016

What are the latest filings for GRAND CENTRAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 17, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 08, 2017

Termination of appointment of Nathan Jerome Armit as a director on Aug 28, 2017

2 pages

TM01

May 30, 2017

Confirmation statement made on May 16, 2017 with updates

6 pages

CS01

Mar 22, 2017

Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to Suite 15, the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on Mar 22, 2017

1 pages

AD01

May 31, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 31, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 27, 2016	RES15

May 17, 2016

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 17, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of GRAND CENTRAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWICKHAM, Rufus W2 1SH London 46 St. Mary's Mansions London England	May 17, 2016		Director	W2 1SH London 46 St. Mary's Mansions London England		England	British	1971-1		207585220001
ARMIT, Nathan Jerome NW10 5UP London 40 Monson Road England	May 17, 2016	Aug 28, 2017	Director	NW10 5UP London 40 Monson Road England		United Kingdom	British	1971-6		155339960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND CENTRAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rufus Owickham St. Marys Terrace W2 1SH London 46 London England	May 17, 2016	St. Marys Terrace W2 1SH London 46 London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Jerome Nathan Armit Monson Road NW10 5UP London 40 England	May 17, 2016	Monson Road NW10 5UP London 40 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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