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Grosvenor UK Properties Limited

Grosvenor UK Properties Limited is a dissolved company incorporated on 3 July 1996 with the registered office located in London, Greater London. Grosvenor UK Properties Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03219976
Private limited company
Age
29 years
Incorporated 3 July 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
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in France • Born in Nov 1973
Director • Accountant • British • Lives in England • Born in Apr 1981
Secretary
Grosvenor Fund Management UK Limited
PSC
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Mutual Companies
Grosvenor Garden Leisure Limited
David Robert Wright is a mutual person.
Active
Grosvenor Americas UK Limited
David Robert Wright is a mutual person.
Active
Grosvenor Westminster Holdings Limited
David Robert Wright is a mutual person.
Active
Grosvenor Eighty Seven
David Robert Wright is a mutual person.
Active
Grosvenor Eighty Four
David Robert Wright is a mutual person.
Active
Grosvenor Estate Investment Management Limited
David Robert Wright is a mutual person.
Active
Grosvenor Estate Holdings
David Robert Wright is a mutual person.
Active
Grosvenor Overseas Holdings Limited
David Robert Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£10.96K
Decreased by £72 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£177.19K
Decreased by £72 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£177.19K
Decreased by £72 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 27 Sep 2021
Mr David Robert Wright Details Changed
4 Years Ago on 1 Aug 2021
Mr David Robert Wright Details Changed
4 Years Ago on 1 Aug 2021
Richard Brian Mallett Resigned
4 Years Ago on 27 Jul 2021
Sebastien Dominique Hyest Appointed
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 27 Sep 2021
Director's details changed for Mr David Robert Wright on 1 August 2021
Submitted on 24 Aug 2021
Director's details changed for Mr David Robert Wright on 1 August 2021
Submitted on 24 Aug 2021
Appointment of Sebastien Dominique Hyest as a director on 27 July 2021
Submitted on 27 Jul 2021
Termination of appointment of Richard Brian Mallett as a director on 27 July 2021
Submitted on 27 Jul 2021
Confirmation statement made on 14 June 2021 with no updates
Submitted on 28 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 13 Oct 2020
Confirmation statement made on 14 June 2020 with updates
Submitted on 22 Jun 2020
Repayment History
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