Grandiose Investments Ltd was founded on 04 November 1999 with its registered office in Barnet, Hertfordshire, it has a status of "Active". We don't know the number of employees at this organisation. There is one director listed for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UNDERWOOD, Nigel John | 04 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 01 December 2019 | |
PSC01 - N/A | 01 December 2019 | |
PSC01 - N/A | 01 December 2019 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 20 November 2019 | |
AA01 - Change of accounting reference date | 22 August 2019 | |
DISS40 - Notice of striking-off action discontinued | 06 February 2019 | |
CS01 - N/A | 05 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 January 2019 | |
AAMD - Amended Accounts | 14 December 2018 | |
AA - Annual Accounts | 05 November 2018 | |
AA01 - Change of accounting reference date | 05 August 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 31 October 2017 | |
AA01 - Change of accounting reference date | 31 July 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 25 November 2016 | |
AA01 - Change of accounting reference date | 26 August 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AA01 - Change of accounting reference date | 24 August 2015 | |
AR01 - Annual Return | 02 February 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AA01 - Change of accounting reference date | 21 August 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 20 January 2013 | |
CH01 - Change of particulars for director | 20 January 2013 | |
TM02 - Termination of appointment of secretary | 20 January 2013 | |
AP03 - Appointment of secretary | 20 January 2013 | |
AD01 - Change of registered office address | 20 January 2013 | |
AAMD - Amended Accounts | 13 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AA - Annual Accounts | 16 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 10 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 November 2011 | |
LQ02 - Notice of ceasing to act as receiver or manager | 28 January 2011 | |
LQ01 - Notice of appointment of receiver or manager | 23 November 2010 | |
AR01 - Annual Return | 21 November 2010 | |
DISS40 - Notice of striking-off action discontinued | 02 June 2010 | |
AR01 - Annual Return | 01 June 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 March 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 27 July 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 April 2009 | |
363a - Annual Return | 26 March 2008 | |
395 - Particulars of a mortgage or charge | 14 December 2007 | |
395 - Particulars of a mortgage or charge | 12 December 2007 | |
395 - Particulars of a mortgage or charge | 30 June 2007 | |
363a - Annual Return | 01 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 June 2007 | |
353 - Register of members | 01 June 2007 | |
287 - Change in situation or address of Registered Office | 01 June 2007 | |
395 - Particulars of a mortgage or charge | 06 March 2007 | |
AA - Annual Accounts | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 11 August 2006 | |
363a - Annual Return | 16 January 2006 | |
395 - Particulars of a mortgage or charge | 27 July 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 01 October 2004 | |
AA - Annual Accounts | 01 October 2004 | |
395 - Particulars of a mortgage or charge | 06 July 2004 | |
395 - Particulars of a mortgage or charge | 06 July 2004 | |
395 - Particulars of a mortgage or charge | 06 July 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 21 January 2003 | |
363s - Annual Return | 01 March 2002 | |
395 - Particulars of a mortgage or charge | 24 March 2001 | |
363s - Annual Return | 11 January 2001 | |
395 - Particulars of a mortgage or charge | 29 August 2000 | |
395 - Particulars of a mortgage or charge | 29 August 2000 | |
395 - Particulars of a mortgage or charge | 29 August 2000 | |
395 - Particulars of a mortgage or charge | 28 January 2000 | |
395 - Particulars of a mortgage or charge | 28 January 2000 | |
287 - Change in situation or address of Registered Office | 07 January 2000 | |
288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
287 - Change in situation or address of Registered Office | 20 December 1999 | |
NEWINC - New incorporation documents | 04 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 05 December 2007 | Outstanding |
N/A |
Legal charge | 30 November 2007 | Outstanding |
N/A |
Deed of charge | 21 June 2007 | Outstanding |
N/A |
Legal charge | 20 February 2007 | Outstanding |
N/A |
Legal charge | 09 August 2006 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on 22 july 2005 and | 13 July 2005 | Outstanding |
N/A |
Floating charge | 24 June 2004 | Outstanding |
N/A |
Deed of rental assignment | 24 June 2004 | Outstanding |
N/A |
Commercial mortgage deed | 24 June 2004 | Outstanding |
N/A |
Legal charge | 22 March 2001 | Outstanding |
N/A |
Deed of assignment of rental income | 23 August 2000 | Outstanding |
N/A |
Floating charge | 23 August 2000 | Outstanding |
N/A |
Commercial mortgage deed | 23 August 2000 | Outstanding |
N/A |
Legal charge | 14 January 2000 | Outstanding |
N/A |
Debenture | 14 January 2000 | Outstanding |
N/A |