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9-13 Grosvenor Street (GP) Limited

9-13 Grosvenor Street (GP) Limited is a dissolved company incorporated on 8 September 2000 with the registered office located in . 9-13 Grosvenor Street (GP) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 August 2024 (1 year ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04068541
Private limited company
Age
25 years
Incorporated 8 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 8 Apr 2023 (2 years 5 months ago)
Previous address was 70 Grosvenor Street London W1K 3JP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1981
Director • Accountant • British • Lives in UK • Born in Feb 1990
Secretary • British
10 Grosvenor Street Limited
PSC
Grosvenor Management Limited
PSC
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Mutual Companies
Grosvenor Continental Europe Holdings Limited
Mr Stuart Ross Hope and David Robert Wright are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£832K
Same as previous period
Total Liabilities
-£281K
Same as previous period
Net Assets
£551K
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 30 Aug 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Apr 2023
Declaration of Solvency
2 Years 5 Months Ago on 8 Apr 2023
Mr Stuart Ross Hope Appointed
2 Years 6 Months Ago on 3 Mar 2023
Alison Jane Clegg Resigned
2 Years 6 Months Ago on 3 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Mr David Robert Wright Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2024
Liquidators' statement of receipts and payments to 26 March 2024
Submitted on 19 May 2024
Appointment of a voluntary liquidator
Submitted on 26 Apr 2023
Resolutions
Submitted on 26 Apr 2023
Declaration of solvency
Submitted on 8 Apr 2023
Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on 8 April 2023
Submitted on 8 Apr 2023
Termination of appointment of Alison Jane Clegg as a director on 3 March 2023
Submitted on 8 Mar 2023
Appointment of Mr Stuart Ross Hope as a director on 3 March 2023
Submitted on 8 Mar 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 27 Sep 2022
Repayment History
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