Grampus Investments Ltd was founded on 27 July 2004 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". Grampus Investments Ltd has 2 directors listed in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUNDERLAND, Richard Allan | 27 July 2004 | - | 1 |
WHITING, Alexander Marshall | 27 July 2004 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
DS01 - Striking off application by a company | 03 April 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 18 July 2017 | |
PSC08 - N/A | 18 July 2017 | |
RESOLUTIONS - N/A | 04 April 2017 | |
SH19 - Statement of capital | 04 April 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 April 2017 | |
CAP-SS - N/A | 04 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 09 September 2015 | |
AD01 - Change of registered office address | 09 September 2015 | |
RESOLUTIONS - N/A | 22 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 22 June 2015 | |
SH01 - Return of Allotment of shares | 22 June 2015 | |
CC04 - Statement of companies objects | 22 June 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 13 August 2009 | |
287 - Change in situation or address of Registered Office | 28 December 2008 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 05 August 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363s - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 14 August 2006 | |
123 - Notice of increase in nominal capital | 02 June 2006 | |
RESOLUTIONS - N/A | 18 May 2006 | |
RESOLUTIONS - N/A | 18 May 2006 | |
RESOLUTIONS - N/A | 18 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
287 - Change in situation or address of Registered Office | 05 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2006 | |
363s - Annual Return | 28 July 2005 | |
RESOLUTIONS - N/A | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
395 - Particulars of a mortgage or charge | 21 December 2004 | |
287 - Change in situation or address of Registered Office | 02 November 2004 | |
225 - Change of Accounting Reference Date | 02 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
RESOLUTIONS - N/A | 05 August 2004 | |
NEWINC - New incorporation documents | 27 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 December 2004 | Fully Satisfied |
N/A |