About

Registered Number: 07797794
Date of Incorporation: 05/10/2011 (12 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2016 (7 years and 9 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Grosvenor Capital Ltd was founded on 05 October 2011 and are based in Sutton in Surrey, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NETTY, Pierre James 27 May 2014 07 July 2014 1
WALDBURGER, Iris 05 October 2011 22 February 2013 1
YHEARM, Cherry 05 October 2011 22 February 2013 1
Secretary Name Appointed Resigned Total Appointments
WALDBURGER, Iris 05 October 2011 22 February 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 September 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 07 June 2016
4.20 - N/A 22 June 2015
AD01 - Change of registered office address 01 June 2015
RESOLUTIONS - N/A 29 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 29 May 2015
MR04 - N/A 17 March 2015
TM01 - Termination of appointment of director 08 February 2015
TM01 - Termination of appointment of director 08 February 2015
MR01 - N/A 10 December 2014
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 18 November 2014
TM01 - Termination of appointment of director 07 July 2014
AP01 - Appointment of director 16 June 2014
MR01 - N/A 14 June 2014
AD01 - Change of registered office address 09 June 2014
SH01 - Return of Allotment of shares 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 07 October 2013
AP01 - Appointment of director 30 August 2013
AA01 - Change of accounting reference date 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
AD01 - Change of registered office address 29 August 2013
AA - Annual Accounts 30 July 2013
TM01 - Termination of appointment of director 24 February 2013
TM01 - Termination of appointment of director 24 February 2013
TM02 - Termination of appointment of secretary 24 February 2013
AP01 - Appointment of director 11 December 2012
AR01 - Annual Return 11 October 2012
NEWINC - New incorporation documents 05 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2014 Outstanding

N/A

A registered charge 06 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.