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Grange London Boutique Limited
Grange London Boutique Limited is a dissolved company incorporated on 15 November 1990 with the registered office located in Nottingham, Derbyshire. Grange London Boutique Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2019
(6 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02558655
Private limited company
Age
35 years
Incorporated
15 November 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
Learn more about Grange London Boutique Limited
Contact
Update Details
Address
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Same address for the past
8 years
Companies in NG10 2GD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Agustin Zufia Sustacha
Director • Group Controller • Spanish • Lives in Spain • Born in May 1967
Martin McKay Lindsay
Director • Corporate Treasurer • American • Lives in United States • Born in Jun 1964
Timothy John Fitzgerald
Director • Vice President And Cfo • American • Lives in United States • Born in Oct 1969
New Sheldon Limited
Secretary
Aga Rangemaster Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rayburn Cooking & Heating Appliances Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
Aga Consumer Products Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
Aga Living Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
Leisure Caspian Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
Moxley Road Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
Stourbridge Steel (1991) Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
AFG Nominees Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
Rangemaster Classic Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Dec 2017
For period
30 Dec
⟶
30 Dec 2017
Traded for
12 months
Cash in Bank
£86.7K
Increased by £62.09K (+252%)
Turnover
£286.4K
Decreased by £288.3K (-50%)
Employees
4
Increased by 2 (+100%)
Total Assets
£178.13K
Increased by £4.86K (+3%)
Total Liabilities
-£632.08K
Increased by £117.27K (+23%)
Net Assets
-£453.96K
Decreased by £112.41K (+33%)
Debt Ratio (%)
355%
Increased by 57.73% (+19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 10 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Application To Strike Off
6 Years Ago on 14 Jun 2019
Accounting Period Extended
6 Years Ago on 28 Feb 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 13 Jun 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
New Sheldon Limited Details Changed
8 Years Ago on 22 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2019
Confirmation statement made on 13 June 2019 with no updates
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2019
Application to strike the company off the register
Submitted on 14 Jun 2019
Previous accounting period extended from 31 December 2018 to 28 February 2019
Submitted on 28 Feb 2019
Full accounts made up to 30 December 2017
Submitted on 21 Dec 2018
Confirmation statement made on 13 June 2018 with no updates
Submitted on 13 Jun 2018
Secretary's details changed for New Sheldon Limited on 22 March 2017
Submitted on 14 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016
Submitted on 3 Jul 2017
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Repayment History
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