GROSVENOR PUBS LIMITED
Overview
| Company Name | GROSVENOR PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10254005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR PUBS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GROSVENOR PUBS LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for GROSVENOR PUBS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2023 |
What are the latest filings for GROSVENOR PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Craft Beer Pub Co Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Colin George Eric Corbally on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas De Burgh Carter as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Statement of capital on Nov 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Aug 09, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Kevin Albert Sammons as a director on Jun 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Crawford as a director on Jun 25, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of Craft Beer Pub Co Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Investment Graveyard Limited as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of GROSVENOR PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBALLY, Colin George Eric | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 119811940001 | |||||
| CARTER, Nicholas De Burgh | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 242968640001 | |||||
| CRAWFORD, Andrew James | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 106279400001 | |||||
| KENEE, Steven Michael | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 164520500002 | |||||
| MYERS, Jason Leslie | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 243490950001 | |||||
| PETTET, Gary | Director | Rosary Gardens WD23 4GF Bushey 11 United Kingdom | England | British | 105533130002 | |||||
| RAMSEY, David John Altern | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 168785630001 | |||||
| SAMMONS, Kevin Albert | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | United Kingdom | British | 69830630002 |
Who are the persons with significant control of GROSVENOR PUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Craft Beer Pub Co Limited | Feb 28, 2023 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Investment Graveyard Limited | Mar 16, 2021 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Lion Holdings Llp | Sep 27, 2019 | Fernhurst Road SW6 7JW London 16 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Grosvenor Red Lion Holdings C Limited | Sep 27, 2019 | Fernhurst Road SW6 7JW London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Altern Ramsey | Mar 07, 2018 | Rosary Gardens WD23 4GF Bushey 11 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tt Nominees Limited | Mar 07, 2018 | 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Pettet | Jun 29, 2016 | Rosary Gardens WD23 4GF Bushey 11 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GROSVENOR PUBS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2018 | Sep 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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