Company Information for GRAND PRIX TRADING LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
|
Company Registration Number
02122266
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRAND PRIX TRADING LIMITED | ||
Legal Registered Office | ||
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 02122266 | |
---|---|---|
Company ID Number | 02122266 | |
Date formed | 1987-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:56:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAND PRIX TRADING CORP. | 8TH FLOOR 10 ROCKEFELLER PLAZA NEW YORK NY 10020 | Active | Company formed on the 1993-09-07 |
Officer | Role | Date Appointed |
---|---|---|
PROSPECT SECRETARIES LIMITED |
||
BRIAN STEPHEN CLARK |
||
MICHAEL ALAN JAKEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN TEE |
Company Secretary | ||
DAVID JAMES RYAN |
Director | ||
MICHAEL JOHN TEE |
Director | ||
ROBERT KENNETH TYRRELL |
Director | ||
WALTER LEOPOLD ARTHUR HAYES |
Director | ||
PROSPECT SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NOAH FOUNDATION | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
AG BELL INTERNATIONAL | Company Secretary | 2017-06-01 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
BLAKENEY MORLAND MANAGEMENT LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1993-12-14 | Liquidation | |
BLAKENEY MORLAND LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1999-07-14 | Liquidation | |
ONE ONE SEVEN LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1995-09-07 | Active | |
RACE AGAINST DEMENTIA | Company Secretary | 2016-03-17 | CURRENT | 2016-01-27 | Active | |
ARTFORM SCULPTURES LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2010-09-20 | Active | |
TAP FILMS LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2004-05-27 | Active | |
BROWN WESTBURY CONSULTING LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Dissolved 2016-03-29 | |
CALEDONIAN EVENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active - Proposal to Strike off | |
GEAR SYNERGY LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-04-14 | |
M J TECH LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHEN CLARK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAN ANDREW BLISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
AP04 | Appointment of Prospect Secretaries Limited as company secretary on 2017-07-14 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN | |
TM02 | Termination of appointment of Michael John Tee on 2017-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/03/2015 | |
CERTNM | Company name changed grand prix mechanics LIMITED\certificate issued on 04/03/15 | |
MISC | Section 519 auditors resignation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN JAKEMAN / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TEE / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TEE / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RYAN / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN CLARK / 26/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: ONE HANOVER SQUARE LONDON W1A 4SR | |
363a | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363x | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363x | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND PRIX TRADING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GRAND PRIX TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |