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GRONER INVESTMENTS LIMITED

GRONER INVESTMENTS LIMITED

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

    • Overview

    Company NameGRONER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10984487
    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 GRONER INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRONER INVESTMENTS LIMITED located?

    Registered Office Address
    Gerald Edelman
    73 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRONER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLONIA INVESTMENT HOLDINGS LIMITEDSep 27, 2017Sep 27, 2017

    What are the latest accounts for GRONER INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024

    What are the latest filings for GRONER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Termination of appointment of Matthew Charles Hill as a director on Jan 16, 2024

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jens Rammenzweig as a director on Aug 01, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from 10 st. Bride Street London EC4A 4AD to Gerald Edelman 73 Cornhill London EC3V 3QQ on Sep 02, 2021

    		1 pagesAD01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Matthew Charles Hill as a director on Mar 08, 2021

    		2 pagesAP01

    Termination of appointment of Frank Preuss as a director on Mar 08, 2021

    		1 pagesTM01

    Appointment of Mr Jens Rammenzweig as a director on Mar 08, 2021

    		2 pagesAP01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 26, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2019

    		RES15
    View All Filings

    Who are the officers of GRONER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRONER, Christoph Friedhelm
    73 Cornhill
    EC3V 3QQ London
    Gerald Edelman
    England
    		Director
    73 Cornhill
    EC3V 3QQ London
    Gerald Edelman
    England
    		GermanyGerman287666040001
    HILL, Matthew Charles
    73 Cornhill
    EC3V 3QQ London
    Gerald Edelman
    England
    		Director
    73 Cornhill
    EC3V 3QQ London
    Gerald Edelman
    England
    		United KingdomBritish98744340007
    PREUSS, Frank
    St. Bride Street
    EC4A 4AD London
    10
    		Director
    St. Bride Street
    EC4A 4AD London
    10
    		GermanyGerman262189650001
    RAMMENZWEIG, Jens
    73 Cornhill
    EC3V 3QQ London
    Gerald Edelman
    England
    		Director
    73 Cornhill
    EC3V 3QQ London
    Gerald Edelman
    England
    		GermanyGerman275529300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRONER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christoph Friedhelm Groner
    73 Cornhill
    EC3V 3QQ London
    Gerald Edelman
    England
    		Sep 27, 2017
    73 Cornhill
    EC3V 3QQ London
    Gerald Edelman
    England
    		No
    Nationality: German
    Country of Residence: Germany
    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

    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