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Grenadier Secretaries Limited

Grenadier Secretaries Limited is a dissolved company incorporated on 28 January 2000 with the registered office located in London, Greater London. Grenadier Secretaries Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03915088
Private limited company
Age
25 years
Incorporated 28 January 2000
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
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Contact Update Details
Address
Suite 7, 4th Floor 7/10 Chandos Street
London
W1G 9DQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Paul Broxup
Director • British • Lives in England • Born in Apr 1953
Christopher Phillip Woodward
Director • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Trust Corporation (UK) Limited
Christopher Phillip Woodward is a mutual person.
Active
Revet Limited
Paul Broxup is a mutual person.
Active
GPC Marine Limited
Christopher Phillip Woodward is a mutual person.
Active
Chatwood LLP
Christopher Phillip Woodward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 23 Aug 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Mr Paul Broxup Appointed
9 Years Ago on 15 Feb 2016
Derek Paul Baudains Resigned
9 Years Ago on 15 Feb 2016
Mrs Davina Ross Appointed
10 Years Ago on 20 Nov 2015
Christopher Phillip Woodward Resigned
10 Years Ago on 20 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 2 Nov 2015
Mr Derek Paul Baudains Details Changed
10 Years Ago on 1 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 23 Aug 2016
Annual return made up to 28 January 2016 with full list of shareholders
Submitted on 21 Mar 2016
Termination of appointment of Derek Paul Baudains as a director on 15 February 2016
Submitted on 15 Feb 2016
Appointment of Mr Paul Broxup as a director on 15 February 2016
Submitted on 15 Feb 2016
Termination of appointment of Christopher Phillip Woodward as a secretary on 20 November 2015
Submitted on 20 Nov 2015
Appointment of Mrs Davina Ross as a secretary on 20 November 2015
Submitted on 20 Nov 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 2 Nov 2015
Annual return made up to 28 January 2015 with full list of shareholders
Submitted on 12 Mar 2015
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Repayment History
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