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Grosvenor Company Secretariats & Nominees Limited

Grosvenor Company Secretariats & Nominees Limited is a dissolved company incorporated on 22 February 1996 with the registered office located in London, Greater London. Grosvenor Company Secretariats & Nominees Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 July 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03162865
Private limited company
Age
29 years
Incorporated 22 February 1996
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 Grosvenor Company Secretariats & Nominees Limited
Contact Update Details
Address
12 Upper Berkeley Street
London
W1H 7QD
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
2
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£149
Increased by £86 (+137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.4K
Increased by £3.77K (+231%)
Total Liabilities
-£3.53K
Increased by £239 (+7%)
Net Assets
£1.87K
Increased by £3.53K (-213%)
Debt Ratio (%)
65%
Decreased by 136.4% (-68%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 24 Mar 2015
Stephen Pepler Resigned
11 Years Ago on 8 Jul 2014
Stephen Pepler Resigned
11 Years Ago on 8 Jul 2014
Small Accounts Submitted
11 Years Ago on 23 Apr 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Small Accounts Submitted
12 Years Ago on 20 Aug 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Stephen Willard Pepler Details Changed
12 Years Ago on 23 Feb 2013
Small Accounts Submitted
13 Years Ago on 8 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Mar 2015
Termination of appointment of Stephen Pepler as a director
Submitted on 8 Jul 2014
Termination of appointment of Stephen Pepler as a director
Submitted on 8 Jul 2014
Total exemption small company accounts made up to 28 February 2014
Submitted on 23 Apr 2014
Annual return made up to 22 February 2014 with full list of shareholders
Submitted on 15 Apr 2014
Director's details changed for Stephen Willard Pepler on 23 February 2013
Submitted on 15 Apr 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 20 Aug 2013
Annual return made up to 22 February 2013 with full list of shareholders
Submitted on 6 Mar 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 8 Aug 2012
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Repayment History
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