About

Registered Number: 04173365
Date of Incorporation: 06/03/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/04/2018 (6 years and 1 month ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROCKWATER ADVISORY LTD 20 January 2010 - 1
FRANK, Frederick 16 March 2001 15 November 2007 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.