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Grantchester Securities Limited

Grantchester Securities Limited is a dissolved company incorporated on 5 August 1999 with the registered office located in London, Greater London. Grantchester Securities Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 September 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03819994
Private limited company
Age
26 years
Incorporated 5 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Grosvenor Street
London
W1K 4BJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hammerson UK Properties Limited
Hammerson Company Secretarial Limited is a mutual person.
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Hammerson Group Limited
Hammerson Company Secretarial Limited is a mutual person.
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Hammerson Group Management Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson International Holdings Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Grantchester Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.32M
Increased by £109K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.32M
Increased by £109K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 23 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 10 Jun 2014
Application To Strike Off
11 Years Ago on 30 May 2014
Restoration Court Order
11 Years Ago on 19 Dec 2013
Mr Andrew John Berger-North Appointed
11 Years Ago on 19 Dec 2013
Voluntarily Dissolution
13 Years Ago on 13 Dec 2011
Nicholas Hardie Resigned
14 Years Ago on 17 Oct 2011
Stuart Haydon Resigned
14 Years Ago on 10 Oct 2011
Hammerson Company Secretarial Limited Appointed
14 Years Ago on 10 Oct 2011
Voluntary Gazette Notice
14 Years Ago on 30 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2014
Application to strike the company off the register
Submitted on 30 May 2014
Appointment of Mr Andrew John Berger-North as a director
Submitted on 19 Dec 2013
Restoration by order of the court
Submitted on 19 Dec 2013
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2011
Termination of appointment of Nicholas Hardie as a director
Submitted on 17 Oct 2011
Appointment of Hammerson Company Secretarial Limited as a secretary
Submitted on 10 Oct 2011
Termination of appointment of Stuart Haydon as a secretary
Submitted on 10 Oct 2011
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2011
Repayment History
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