About

Registered Number: 04415580
Date of Incorporation: 12/04/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (9 years and 8 months ago)
Registered Address: 12 Gateway Mews, Ringway, London, N11 2UT

 

Grant's (Gb) Ltd was established in 2002, it has a status of "Dissolved". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARALAMBOUS, George 28 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CHARALAMBOUS, Alexendra 28 March 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014
DS01 - Striking off application by a company 22 May 2014
AA - Annual Accounts 19 May 2014
AA01 - Change of accounting reference date 12 May 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2008
353 - Register of members 03 June 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 15 April 2003
RESOLUTIONS - N/A 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
287 - Change in situation or address of Registered Office 09 April 2003
NEWINC - New incorporation documents 12 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.