Company Information for GRANDBASE LIMITED
109 COLEMAN ROAD, LEICESTER, LE5 4LE,
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Company Registration Number
04332065
Private Limited Company
Active |
Company Name | |
---|---|
GRANDBASE LIMITED | |
Legal Registered Office | |
109 COLEMAN ROAD LEICESTER LE5 4LE Other companies in LE11 | |
Company Number | 04332065 | |
---|---|---|
Company ID Number | 04332065 | |
Date formed | 2001-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:08:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANDBASE DESIGN LIMITED | REDBRICK MILL BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 6JF | Active - Proposal to Strike off | Company formed on the 2008-03-20 | |
GRANDBASE SERVICES LIMITED | SHELLEY HOUSE 3 NOBLE STREET LONDON EC2V 7JP | Liquidation | Company formed on the 1984-08-31 | |
GRANDBASE SECURITIES LLC | 46 STATE STREET 3RD FLOOR Albany ALBANY NY 12207 | Active | Company formed on the 2006-11-14 | |
GRANDBASE TRADE (HONGKONG) LIMITED | Unknown | Company formed on the 2012-11-14 | ||
GRANDBASE COMMERCE LIMITED | Active | Company formed on the 2016-09-12 | ||
GRANDBASE TECHNOLOGY DEVELOPMENT LIMITED | Active | Company formed on the 2009-05-18 | ||
GRANDBASE INDUSTRIAL LIMITED | Dissolved | Company formed on the 1986-04-15 | ||
GRANDBASE CAPITAL PARTNERS LLC | Delaware | Unknown | ||
GRANDBASE CONSTRUCTION ENGINEERING LIMITED | Dissolved | Company formed on the 1994-01-25 | ||
GRANDBASE UNIVERSAL LIMITED | Active | Company formed on the 2005-03-29 | ||
GRANDBASE TRADE (HONGKONG) LIMITED | Active | Company formed on the 2017-03-14 | ||
GRANDBASE BUSINESS SERVICES LIMITED | Unknown | Company formed on the 2017-09-27 | ||
GRANDBASE INVESTMENTS LIMITED | Active | Company formed on the 1988-04-15 | ||
GRANDBASE HOLDINGS LLC | 13508 BIGELOW LN FRISCO TX 75035 | Active | Company formed on the 2017-09-05 | |
GRANDBASE CORP LTD | 14992205 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active | Company formed on the 2023-07-10 |
Officer | Role | Date Appointed |
---|---|---|
SHIRAZ DAUD DASSU |
||
FEROZ DAVID DASSU |
||
MAKSUD GULAM DASSU |
||
SHIRAZ DAUD DASSU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKSWAY PROPERTY LIMITED | Company Secretary | 1996-04-19 | CURRENT | 1991-08-07 | Active | |
HOT TEN TOT CLOTHING LIMITED | Director | 2011-09-30 | CURRENT | 2003-11-12 | Active | |
OAKSWAY PROPERTY LIMITED | Director | 1991-08-07 | CURRENT | 1991-08-07 | Active | |
OAKSWAY PROPERTY LIMITED | Director | 1991-08-07 | CURRENT | 1991-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 18 Frederick Street Loughborough Leicestershire LE11 3BJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Madsud Gulam Dassu as a person with significant control on 2020-01-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAFIZA DASSU | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHIF DASSU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SAYEED ABDULHAK DASSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHIF DASSU DASSU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SHIRAZ DAUD DASSU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ DAUD DASSU / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAKSUD GULAM DASSU / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FEROZ DAVID DASSU / 30/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/01--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Creditors Due After One Year | 2012-01-01 | £ 500,000 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 80,443 |
Creditors and other liabilities
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 GRANDBASE LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 32,846 |
Current Assets | 2012-01-01 | £ 32,846 |
Fixed Assets | 2012-01-01 | £ 665,758 |
Shareholder Funds | 2012-01-01 | £ 118,161 |
Tangible Fixed Assets | 2012-01-01 | £ 665,758 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as GRANDBASE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |