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Grilldrove Limited
Grilldrove Limited is a dissolved company incorporated on 13 July 1973 with the registered office located in London, Greater London. Grilldrove Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 October 2019
(5 years ago)
Was
46 years old
at the time of dissolution
Following
liquidation
Company No
01122575
Private limited company
Age
52 years
Incorporated
13 July 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Grilldrove Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
The Honourable Kristina Elizabeth Byng
Director • British • Lives in Scotland • Born in Jun 1946
Dr Vanessa Jane Potter
Director • Doctor Of Medicine • British • Lives in UK • Born in Sep 1949
David William Beech
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beachlake Limited
David William Beech is a mutual person.
Active
Disa Petroleum Holdings UK Limited
David William Beech is a mutual person.
Active
Pourcaresse Limited
David William Beech is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 Feb 2014
Traded for
12 months
Cash in Bank
£2.52M
Decreased by £26.49K (-1%)
Turnover
£167.35K
Decreased by £88.28K (-35%)
Employees
3
Same as previous period
Total Assets
£8.74M
Increased by £120.3K (+1%)
Total Liabilities
-£53.77K
Decreased by £6.8K (-11%)
Net Assets
£8.69M
Increased by £127.1K (+1%)
Debt Ratio (%)
1%
Decreased by 0.09% (-12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Oct 2019
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 28 Oct 2016
Insolvency Court Order
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Registered Address Changed
10 Years Ago on 29 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Jun 2015
Declaration of Solvency
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Erik Maurice William Robson Resigned
10 Years Ago on 3 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2019
Liquidators' statement of receipts and payments to 9 June 2018
Submitted on 20 Aug 2018
Liquidators' statement of receipts and payments to 9 June 2017
Submitted on 17 Aug 2017
Insolvency filing
Submitted on 7 Mar 2017
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Insolvency court order
Submitted on 28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2016
Liquidators' statement of receipts and payments to 9 June 2016
Submitted on 8 Aug 2016
Registered office address changed from 166 Piccadilly London W1J 9EF to 15 Canada Square London E14 5GL on 29 June 2015
Submitted on 29 Jun 2015
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Repayment History
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