Grand Locations Ltd was founded on 06 March 2001 and are based in London, it's status at Companies House is "Dissolved". This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROCKWATER ADVISORY LTD | 20 January 2010 | - | 1 |
FRANK, Frederick | 16 March 2001 | 15 November 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 April 2018 | |
LIQ14 - N/A | 06 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 07 April 2017 | |
AD01 - Change of registered office address | 29 February 2016 | |
RESOLUTIONS - N/A | 25 February 2016 | |
4.20 - N/A | 25 February 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2016 | |
AA01 - Change of accounting reference date | 22 December 2015 | |
AD01 - Change of registered office address | 29 October 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AA01 - Change of accounting reference date | 10 March 2015 | |
CH04 - Change of particulars for corporate secretary | 10 March 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AA01 - Change of accounting reference date | 15 December 2014 | |
DISS40 - Notice of striking-off action discontinued | 02 July 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
AA - Annual Accounts | 28 June 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA01 - Change of accounting reference date | 31 December 2013 | |
MR04 - N/A | 15 June 2013 | |
MR04 - N/A | 15 June 2013 | |
MR04 - N/A | 15 June 2013 | |
MR04 - N/A | 15 June 2013 | |
MR05 - N/A | 19 April 2013 | |
MR05 - N/A | 19 April 2013 | |
AR01 - Annual Return | 08 March 2013 | |
MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AA01 - Change of accounting reference date | 13 September 2012 | |
AD01 - Change of registered office address | 17 April 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 02 April 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 01 April 2010 | |
MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AP04 - Appointment of corporate secretary | 20 January 2010 | |
AD01 - Change of registered office address | 06 January 2010 | |
AA - Annual Accounts | 02 November 2009 | |
MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363s - Annual Return | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 15 April 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 27 March 2006 | |
225 - Change of Accounting Reference Date | 24 March 2006 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 30 October 2004 | |
AA - Annual Accounts | 10 August 2004 | |
363s - Annual Return | 29 April 2004 | |
363s - Annual Return | 01 April 2003 | |
287 - Change in situation or address of Registered Office | 22 January 2003 | |
AA - Annual Accounts | 18 November 2002 | |
363s - Annual Return | 11 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2001 | |
RESOLUTIONS - N/A | 29 March 2001 | |
RESOLUTIONS - N/A | 29 March 2001 | |
123 - Notice of increase in nominal capital | 29 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
287 - Change in situation or address of Registered Office | 26 March 2001 | |
NEWINC - New incorporation documents | 06 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 January 2013 | Fully Satisfied |
N/A |
Legal charge | 03 February 2010 | Fully Satisfied |
N/A |
Assignment of rental income | 23 October 2009 | Fully Satisfied |
N/A |
Legal mortgage | 23 October 2009 | Fully Satisfied |
N/A |