Grampus Investments Limited

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dissolved

Grampus Investments Limited

05189936•Private Limited With Share Capital

Regina House Finchley Road, London, NW35JS

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Incorporated

27/07/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Grampus Investments Limited (05189936) is a private limited with share capital incorporated on 27/07/2004 (21 years old) and registered in london, NW35JS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 27/07/2004
NW35JS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
N
neil richard anderson
director
P
paul gerard mccole
director
R
richard allan sunderland
director
A
alexander marshall whiting
director
A
adrian brian mcstay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Gazette Dissolved Voluntary
Category:Gazette
Date:02-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2017
Legacy
Category:Capital
Date:04-04-2017
Legacy
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Address
Date:28-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Mortgage
Date:19-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Capital
Date:02-06-2006
Legacy
Category:Capital
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Address
Date:05-02-2006
Legacy
Category:Officers
Date:05-02-2006
Legacy
Category:Annual Return
Date:28-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Address
Date:02-11-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Capital
Date:02-11-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Resolution
Category:Resolution
Date:05-08-2004
Incorporation Company
Category:Incorporation
Date:27-07-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date07/09/2018
Latest Accounts31/12/2017

Trading Addresses

Regina House, 124 Finchley Road, London, NW35JSRegistered

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Contact

Regina House Finchley Road, London, NW35JS