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Grosvenor Hill (Sprucefields) Limited
Grosvenor Hill (Sprucefields) Limited is a dissolved company incorporated on 11 October 2001 with the registered office located in London, Greater London. Grosvenor Hill (Sprucefields) Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
12 May 2015
(10 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04302700
Private limited company
Age
24 years
Incorporated
11 October 2001
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 Hill (Sprucefields) Limited
Contact
Update Details
Address
5 Hanover Square
London
W1S 1HQ
Same address for the past
11 years
Companies in W1S 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Simon Richard Hope
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1964
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Helical Registrars Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Properties Investment Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar (Wales) Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar Developments (South East) Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Retail Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar Trustees Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Jack Struan Pitman Resigned
10 Years Ago on 13 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 16 Jan 2015
Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 27 Oct 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Helical Registrars Limited Details Changed
11 Years Ago on 26 Aug 2014
Accounts Submitted
11 Years Ago on 5 Jan 2014
Confirmation Submitted
12 Years Ago on 27 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
Submitted on 23 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 16 Jan 2015
Accounts made up to 31 March 2014
Submitted on 9 Jan 2015
Annual return made up to 26 September 2014 with full list of shareholders
Submitted on 27 Oct 2014
Secretary's details changed for Helical Registrars Limited on 26 August 2014
Submitted on 27 Oct 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014
Submitted on 28 Aug 2014
Accounts made up to 31 March 2013
Submitted on 5 Jan 2014
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 27 Sep 2013
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Repayment History
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