Dissolved 2016-11-15
Company Information for GRENADIER SECRETARIES LIMITED
7/10 CHANDOS STREET, LONDON, W1G,
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Company Registration Number
03915088
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | |
---|---|
GRENADIER SECRETARIES LIMITED | |
Legal Registered Office | |
7/10 CHANDOS STREET LONDON | |
Company Number | 03915088 | |
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Date formed | 2000-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-21 03:49:06 |
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Officer | Role | Date Appointed |
---|---|---|
DAVINA ROSS |
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PAUL BROXUP |
||
CHRISTOPHER PHILLIP WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK PAUL BAUDAINS |
Director | ||
CHRISTOPHER PHILLIP WOODWARD |
Company Secretary | ||
PAUL BROXUP |
Director | ||
PAUL BROXUP |
Company Secretary | ||
PETER ROY CRIX |
Director | ||
CHRISTOPHER PHILLIP WOODWARD |
Company Secretary | ||
PAUL BROXUP |
Company Secretary | ||
PETER ROY CRIX |
Company Secretary | ||
JONATHAN FRANCIS RANDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR ADVISORS LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
LOUVRE FAMILY OFFICE LIMITED | Director | 2014-03-17 | CURRENT | 2004-09-27 | Dissolved 2016-10-04 | |
LOUVRE GROUP INTERNATIONAL LIMITED | Director | 2013-05-17 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
LOUVRE DIRECTORS ONE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-09-15 | |
S.C.A.J. LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-10-20 | |
GPC MARINE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
CNAP.ME OPERATIONS LIMITED | Director | 2012-10-25 | CURRENT | 2010-10-29 | Dissolved 2016-11-08 | |
LOUVRE TRADE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-09-15 | |
PROMETHUS VENTURES (UK) LIMITED | Director | 2010-10-14 | CURRENT | 2001-07-02 | Dissolved 2013-11-12 | |
LOUVRE FAMILY OFFICE LIMITED | Director | 2007-11-01 | CURRENT | 2004-09-27 | Dissolved 2016-10-04 | |
REEL DESIGNATED MEMBER TWO LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
REEL DESIGNATED MEMBER ONE LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
KARMA FILM DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
SCREEN CAPITAL PARTNERS (UK) LIMITED | Director | 2004-08-11 | CURRENT | 2003-07-31 | Dissolved 2017-09-19 | |
SCP FINANCE LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
SYNTECO LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-21 | Dissolved 2015-05-19 | |
PORTLAND STUART LIMITED | Director | 2000-12-12 | CURRENT | 1999-02-19 | Dissolved 2015-04-07 | |
GROSVENOR TRUST CORPORATION (UK) LIMITED | Director | 2000-01-11 | CURRENT | 2000-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAUDAINS | |
AP01 | DIRECTOR APPOINTED MR PAUL BROXUP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOODWARD | |
AP03 | SECRETARY APPOINTED MRS DAVINA ROSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL BAUDAINS / 01/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 2ND FLOOR GROSVENOR HOUSE 18-20 RIDGWAY WIMBLEDON LONDON SW19 4QN | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROXUP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 28/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL BAUDAINS / 02/10/2009 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER PHILLIP WOODWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP WOODWARD / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BROXUP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE MILL MILL STREET NAYLAND SUFFOLK CO6 4HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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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 GRENADIER SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as GRENADIER SECRETARIES 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. |