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GRANDEUR PROFESSIONAL LLP

GRANDEUR PROFESSIONAL LLP

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

    • Overview

    Company NameGRANDEUR PROFESSIONAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC368534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GRANDEUR PROFESSIONAL LLP located?

    Registered Office Address
    Fifth Floor, 11 Leadenhall Street
    EC3V 1LP London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANDEUR PROFESSIONAL LLP?

    Previous Company Names
    Company NameFromUntil
    LLP FORMATIONS NO 117 LLPOct 04, 2011Oct 04, 2011

    What are the latest accounts for GRANDEUR PROFESSIONAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GRANDEUR PROFESSIONAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesLLCS01

    Cessation of Acuity Professional Group Limited as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesLLCS01

    Notification of Acuity Professional Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC02

    Current accounting period extended from Oct 30, 2016 to Mar 31, 2017

    		1 pagesLLAA01

    Confirmation statement made on Oct 04, 2016 with updates

    		4 pagesLLCS01

    Member's details changed for Fpss Group Limited on Oct 30, 2015

    		1 pagesLLCH02

    Accounts for a dormant company made up to Oct 30, 2015

    		5 pagesAA

    Annual return made up to Oct 04, 2015

    		3 pagesLLAR01

    Accounts for a dormant company made up to Oct 30, 2014

    		5 pagesAA

    Termination of appointment of Fpss Limited as a member on Jun 22, 2015

    		1 pagesLLTM01

    Appointment of Fpss Group Limited as a member on Jun 22, 2015

    		2 pagesLLAP02

    Termination of appointment of Scott Gregory Geisinger as a member on Jun 18, 2015

    		1 pagesLLTM01

    Termination of appointment of Ian Trevor Spreadbury as a member on Jun 18, 2015

    		1 pagesLLTM01

    Appointment of Fpss Limited as a member on Jun 18, 2015

    		2 pagesLLAP02

    Appointment of Mr Stuart Douglas Mcgreevy as a member on Jun 18, 2015

    		2 pagesLLAP01

    Certificate of change of name

    Company name changed LLP formations no 117 LLP\certificate issued on 10/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2015

    Change of name notice

    		LLNM01

    Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor, 11 Leadenhall Street London EC3V 1LP on Mar 26, 2015

    		1 pagesLLAD01

    Termination of appointment of Anne Louise Smith as a member on Apr 06, 2014

    		1 pagesLLTM01
    View All Filings

    Who are the officers of GRANDEUR PROFESSIONAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREEVY, Stuart
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		LLP Designated Member
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		United Kingdom37501180008
    ACUITY PROFESSIONAL GROUP LIMITED
    Leadenhall Street
    EC3V 1LP London
    11
    England
    		LLP Designated Member
    Leadenhall Street
    EC3V 1LP London
    11
    England
    Identification TypeEuropean Economic Area
    Registration Number06133703
    		169848550002
    GEISINGER, Scott Gregory
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		LLP Designated Member
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		India206044790001
    SMITH, Anne Louise
    Coleman Street
    EC2R 5BJ London
    80
    England
    		LLP Designated Member
    Coleman Street
    EC2R 5BJ London
    80
    England
    		England163488580001
    SPREADBURY, Ian Trevor
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		LLP Designated Member
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		England158951690001
    FPSS LIMITED
    Leadenhall Street
    EC3V 1LP London
    11
    England
    		LLP Designated Member
    Leadenhall Street
    EC3V 1LP London
    11
    England
    Identification TypeEuropean Economic Area
    Registration Number05594874
    		124505070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANDEUR PROFESSIONAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acuity Professional Group Limited
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor,
    United Kingdom
    		Apr 06, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor,
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06133703
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Acuity Professional Group Limited
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Apr 06, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06133703
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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