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Grosvenor Square Securities Limited

Grosvenor Square Securities Limited is a dissolved company incorporated on 25 September 1990 with the registered office located in Lutterworth, Leicestershire. Grosvenor Square Securities Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 19 June 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02542964
Private limited company
Age
35 years
Incorporated 25 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Insol House
39 Station Road
Lutterworth
Leicestershire
LE17 4AP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1971
Secretary • British • Lives in England • Born in Apr 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Road Estate (London) Limited
David Mackover is a mutual person.
Active
Grosvenor Square Estates Limited
David Mackover is a mutual person.
Active
The Fidelity Trust Limited
David Mackover is a mutual person.
Active
Fidelity Capital Asset Management Limited
David Mackover is a mutual person.
Active
Biden Ltd
David Mackover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£503.07K
Increased by £237.11K (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.07K
Increased by £218.7K (+77%)
Total Liabilities
-£76.3K
Increased by £6.89K (+10%)
Net Assets
£426.77K
Increased by £211.8K (+99%)
Debt Ratio (%)
15%
Decreased by 9.24% (-38%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Jun 2014
Registered Address Changed
13 Years Ago on 15 Nov 2012
Voluntary Liquidator Appointed
13 Years Ago on 14 Nov 2012
Declaration of Solvency
13 Years Ago on 14 Nov 2012
Small Accounts Submitted
13 Years Ago on 25 Jun 2012
Confirmation Submitted
14 Years Ago on 12 Oct 2011
Small Accounts Submitted
14 Years Ago on 15 Jun 2011
Confirmation Submitted
15 Years Ago on 20 Oct 2010
Confirmation Submitted
16 Years Ago on 26 Oct 2009
Dormant Accounts Submitted
16 Years Ago on 26 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2014
Liquidators' statement of receipts and payments to 1 November 2013
Submitted on 3 Dec 2013
Registered office address changed from 64a Canfield Gardens Hampstead London NW6 3EB on 15 November 2012
Submitted on 15 Nov 2012
Declaration of solvency
Submitted on 14 Nov 2012
Appointment of a voluntary liquidator
Submitted on 14 Nov 2012
Resolutions
Submitted on 14 Nov 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 25 Jun 2012
Annual return made up to 25 September 2011 with full list of shareholders
Submitted on 12 Oct 2011
Total exemption small company accounts made up to 30 September 2010
Submitted on 15 Jun 2011
Repayment History
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