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GRIMSDYKE UK INVESTMENTS LIMITED

GRIMSDYKE UK INVESTMENTS LIMITED

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

    • Overview

    Company NameGRIMSDYKE UK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10776313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRIMSDYKE UK INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRIMSDYKE UK INVESTMENTS LIMITED located?

    Registered Office Address
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIMSDYKE UK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for GRIMSDYKE UK INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024

    What are the latest filings for GRIMSDYKE UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2024

    		LRESSP

    Registered office address changed from 33 Wessex Drive Hatch End Pinner Middlesex HA5 4PX United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Nov 02, 2024

    		3 pagesAD01

    Confirmation statement made on May 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 16, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRIMSDYKE UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDARANA, Sanjay
    Hatch End
    HA5 4PX Pinner
    33 Wessex Drive
    Middlesex
    United Kingdom
    		Director
    Hatch End
    HA5 4PX Pinner
    33 Wessex Drive
    Middlesex
    United Kingdom
    		United KingdomBritish231668720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIMSDYKE UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Chandarana
    Hatch End
    HA5 4PX Pinner
    33 Wessex Drive
    Middlesex
    United Kingdom
    		May 17, 2017
    Hatch End
    HA5 4PX Pinner
    33 Wessex Drive
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does GRIMSDYKE UK INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2025Due to be dissolved on
    Oct 23, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    		practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    View Detailed Information on Insolvency Cases

    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