British Grolux Investments Limited

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British Grolux Investments Limited

03727578•Private Limited With Share Capital

1 Finsbury Circus, London, EC2M7SH
02078777000

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Incorporated

05/03/1999

Company Age

27 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

British Grolux Investments Limited (03727578) is a private limited with share capital incorporated on 05/03/1999 (27 years old) and registered in london, EC2M7SH. The company operates under SIC code 74990 - non-trading company.

British grolux investments limited is a company based out of 1 finsbury circus, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/03/1999
EC2M7SH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
simon derek barrowcliff
director
F
fabio gasperini
director
S
santina vigilante
director
P
piers adrian carlyle hillier
director
F
franco dalla sega
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:31-12-2009
Change Sail Address Company
Category:Address
Date:11-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2001
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Mortgage
Date:29-03-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Mortgage
Date:09-06-1999
Resolution
Category:Resolution
Date:08-06-1999
Resolution
Category:Resolution
Date:08-06-1999
Resolution
Category:Resolution
Date:08-06-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Finsbury Circus, London, EC2M7SHRegistered

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Contact

02078777000
1 Finsbury Circus, London, EC2M7SH