Grosvenor 1 Limited
Company Profile
dissolved
UnknownGrosvenor 1 Limited
07452974•Private Limited With Share Capital
Kennedys Law Llp, 25 Fenchurch Avenue, London, EC3M5AD
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Incorporated
26/11/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Grosvenor 1 Limited (07452974) is a private limited with share capital incorporated on 26/11/2010 (15 years old) and registered in london, EC3M5AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/11/2010
EC3M5AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Legacy
Category:Other
Date:13-03-2015
Legacy
Category:Other
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2013
Resolution
Category:Resolution
Date:28-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Legacy
Category:Mortgage
Date:05-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Move Registers To Sail Company
Category:Address
Date:17-03-2011
Change Sail Address Company
Category:Address
Date:17-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2011
Resolution
Category:Resolution
Date:21-01-2011
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Incorporation Company
Category:Incorporation
Date:26-11-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date14/01/2016
Latest Accounts31/12/2014
Trading Addresses
25 Fenchurch Avenue, London, EC3M5ADRegistered
Related Companies
3
Contact
Kennedys Law Llp, 25 Fenchurch Avenue, London, EC3M5AD