About

Registered Number: 05644790
Date of Incorporation: 05/12/2005 (19 years and 4 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Grandplace Properties Ltd was registered on 05 December 2005 and has its registered office in London, it's status is listed as "Liquidation". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 03 May 2019
LIQ01 - N/A 03 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 May 2019
AD01 - Change of registered office address 17 April 2019
DISS40 - Notice of striking-off action discontinued 02 March 2019
CS01 - N/A 01 March 2019
GAZ1 - First notification of strike-off action in London Gazette 26 February 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH03 - Change of particulars for secretary 21 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 11 January 2011
AA01 - Change of accounting reference date 06 April 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 29 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
363a - Annual Return 09 March 2007
225 - Change of Accounting Reference Date 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
287 - Change in situation or address of Registered Office 21 September 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2006 Outstanding

N/A

Legal charge 07 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.