NEW GRANGE HOLDINGS 1 LIMITED
Overview
| Company Name | NEW GRANGE HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11017820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW GRANGE HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEW GRANGE HOLDINGS 1 LIMITED located?
| Registered Office Address | 58 Rochester Row Westminster SW1P 1JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NEW GRANGE HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | 3 pages | LIQ MISC | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 14, 2019 | 7 pages | LIQ03 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on May 15, 2018 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||
Director's details changed for Mr Rajeshpal Singh Matharu on Feb 21, 2018 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2018
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr Rajeshpal Singh Matharu as a person with significant control on Nov 28, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Current accounting period shortened from Oct 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NEW GRANGE HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHARU, Harpal Singh | Secretary | Westminster SW1P 1JU London 58 Rochester Row United Kingdom | 239101080001 | |||||||
| MATHARU, Harpal Singh | Director | Westminster SW1P 1JU London 58 Rochester Row United Kingdom | United Kingdom | British | 23801360023 | |||||
| MATHARU, Rajeshpal Singh | Director | Westminster SW1P 1JU London 58 Rochester Row United Kingdom | United Kingdom | British | 223999760001 | |||||
| MATHARU, Tejinderpal Singh | Director | SW1P 2BJ London 15 Monck Street United Kingdom | England | British | 31244530002 |
Who are the persons with significant control of NEW GRANGE HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harpal Singh Matharu | Oct 17, 2017 | Westminster SW1P 1JU London 58 Rochester Row United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rajeshpal Singh Matharu | Oct 17, 2017 | Rochester Row Westminster SW1P 1JU London 58 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tejinderpal Singh Matharu | Oct 17, 2017 | SW1P 2BJ London 15 Monck Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NEW GRANGE HOLDINGS 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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