About

Registered Number: 08702213
Date of Incorporation: 23/09/2013 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (5 years and 4 months ago)
Registered Address: 727-729 High Road, London, N12 0BP,

 

Founded in 2013, Grampy Ltd have registered office in London, it's status at Companies House is "Dissolved". The current directors of this business are listed as Hart, Calvin Rodney Sylvinus, Hoff, Catherine, Thal, Edward Hugo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Calvin Rodney Sylvinus 02 January 2015 - 1
HOFF, Catherine 22 August 2017 03 January 2018 1
THAL, Edward Hugo 23 September 2013 02 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 26 September 2018
TM01 - Termination of appointment of director 17 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 13 October 2017
SH06 - Notice of cancellation of shares 12 September 2017
AP01 - Appointment of director 22 August 2017
RP04CS01 - N/A 22 August 2017
AD01 - Change of registered office address 18 August 2017
RESOLUTIONS - N/A 14 July 2017
SH03 - Return of purchase of own shares 14 July 2017
SH01 - Return of Allotment of shares 12 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 November 2015
CERTNM - Change of name certificate 24 September 2015
TM01 - Termination of appointment of director 10 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 June 2015
SH01 - Return of Allotment of shares 25 June 2015
AD01 - Change of registered office address 01 June 2015
AA - Annual Accounts 19 May 2015
AP01 - Appointment of director 04 February 2015
RESOLUTIONS - N/A 13 November 2014
AR01 - Annual Return 17 October 2014
NEWINC - New incorporation documents 23 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.