Grand Union Company Limited

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dissolved
Unknown

Grand Union Company Limited

06671807•Private Limited With Share Capital

20-21 Jockey'S Fields, London, WC1R4BW

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Incorporated

13/08/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

56102

Risk

not scored

Company Overview

Registration, classification & business activity

Grand Union Company Limited (06671807) is a private limited with share capital incorporated on 13/08/2008 (17 years old) and registered in london, WC1R4BW. The company operates under SIC code 56102 - unlicenced restaurants and cafes.

Private Limited With Share Capital
SIC: 56102
Unknown
Incorporated 13/08/2008
WC1R4BW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
C
charles senff mcveigh
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Legacy
Category:Capital
Date:23-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2018
Legacy
Category:Insolvency
Date:23-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Auditors Resignation Company
Category:Auditors
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Auditors Resignation Company
Category:Auditors
Date:11-09-2013
Miscellaneous
Category:Miscellaneous
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Secretary Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2010
Legacy
Category:Mortgage
Date:06-02-2010
Legacy
Category:Mortgage
Date:06-02-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Incorporation Company
Category:Incorporation
Date:13-08-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date21/12/2017
Latest Accounts25/03/2017

Trading Addresses

20-21 Jockey'S Fields, London, WC1R4BWRegistered

Contact

20-21 Jockey'S Fields, London, WC1R4BW