About

Registered Number: 08404289
Date of Incorporation: 14/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 4385, 08404289: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Founded in 2013, Grand Duke Ltd are based in Cardiff. We do not know the number of employees at the organisation. There are 3 directors listed as Bunkute, Ruta, Rasimavicius, Kestutis, Rasimavicius, Giedre for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RASIMAVICIUS, Kestutis 14 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BUNKUTE, Ruta 01 June 2013 - 1
RASIMAVICIUS, Giedre 14 February 2013 01 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 20 February 2020
RP05 - N/A 18 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 22 November 2016
AA - Annual Accounts 21 November 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 11 December 2014
AD01 - Change of registered office address 11 October 2014
AR01 - Annual Return 17 February 2014
CERTNM - Change of name certificate 19 June 2013
AP03 - Appointment of secretary 11 June 2013
TM02 - Termination of appointment of secretary 11 June 2013
CONNOT - N/A 07 June 2013
AD01 - Change of registered office address 28 May 2013
AD01 - Change of registered office address 28 May 2013
NEWINC - New incorporation documents 14 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.