About

Registered Number: 01591523
Date of Incorporation: 15/10/1981 (42 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 2 months ago)
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Founded in 1981, Grosvenor Trust Plc has its registered office in London. This business has 3 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

Director Name Appointed Resigned Total Appointments
FEINGOLD, Rachel 04 May 2012 15 October 2013 1
Secretary Name Appointed Resigned Total Appointments
PLITNICK, Jacob David 15 October 2013 - 1
FEINGOLD, Rachel N/A 15 October 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 15 November 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 26 October 2016
CH01 - Change of particulars for director 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 28 October 2015
AP01 - Appointment of director 10 September 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 30 October 2014
TM01 - Termination of appointment of director 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
AP03 - Appointment of secretary 05 August 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 08 November 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 20 November 2012
AP01 - Appointment of director 14 May 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 29 November 2011
DISS40 - Notice of striking-off action discontinued 26 February 2011
AR01 - Annual Return 24 February 2011
GAZ1 - First notification of strike-off action in London Gazette 22 February 2011
AA - Annual Accounts 26 November 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 26 November 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 26 October 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 25 November 2005
363a - Annual Return 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
AA - Annual Accounts 22 October 2004
363a - Annual Return 14 November 2003
AA - Annual Accounts 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 June 2003
353 - Register of members 15 January 2003
287 - Change in situation or address of Registered Office 09 January 2003
AA - Annual Accounts 07 November 2002
363a - Annual Return 26 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
363a - Annual Return 31 October 2001
AA - Annual Accounts 28 October 2001
363a - Annual Return 30 October 2000
287 - Change in situation or address of Registered Office 11 September 2000
AA - Annual Accounts 18 July 2000
363a - Annual Return 10 January 2000
AA - Annual Accounts 28 September 1999
AA - Annual Accounts 28 January 1999
363a - Annual Return 27 October 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
363a - Annual Return 27 October 1997
AA - Annual Accounts 09 September 1997
RESOLUTIONS - N/A 14 November 1996
AA - Annual Accounts 14 November 1996
363a - Annual Return 27 October 1996
AA - Annual Accounts 02 November 1995
363x - Annual Return 25 October 1995
AA - Annual Accounts 27 March 1995
363x - Annual Return 25 October 1994
AA - Annual Accounts 04 January 1994
363x - Annual Return 23 December 1993
AA - Annual Accounts 08 January 1993
363x - Annual Return 23 December 1992
363x - Annual Return 16 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1992
123 - Notice of increase in nominal capital 09 March 1992
RESOLUTIONS - N/A 25 February 1992
RESOLUTIONS - N/A 25 February 1992
RESOLUTIONS - N/A 25 February 1992
CERT5 - Re-registration of a company from private to public 25 February 1992
43(3)e - Declaration on application by a private company for re-registration as a public company 25 February 1992
BS - Balance sheet 25 February 1992
AUDS - Auditor's statement 25 February 1992
AUDR - Auditor's report 25 February 1992
MAR - Memorandum and Articles - used in re-registration 25 February 1992
43(3) - Application by a private company for re-registration as a public company 25 February 1992
AA - Annual Accounts 21 February 1992
AA - Annual Accounts 03 January 1992
363 - Annual Return 13 January 1991
AA - Annual Accounts 14 June 1990
363 - Annual Return 27 November 1989
288 - N/A 15 February 1989
287 - Change in situation or address of Registered Office 15 February 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 22 December 1988
AA - Annual Accounts 22 December 1988
PUC 2 - N/A 01 November 1988
363 - Annual Return 29 June 1988
287 - Change in situation or address of Registered Office 21 March 1988
AA - Annual Accounts 09 July 1987
AA - Annual Accounts 17 April 1987
363 - Annual Return 10 January 1987
288 - N/A 10 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1986
AA - Annual Accounts 28 May 1986
363 - Annual Return 28 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 May 1985 Outstanding

N/A

Legal charge 18 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.