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Grosvenor Teca
Grosvenor Teca is a dissolved company incorporated on 23 June 2003 with the registered office located in London, Greater London. Grosvenor Teca was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2019
(5 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04807571
Private unlimited company
Age
22 years
Incorporated
23 June 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Grosvenor Teca
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
6 years
Companies in E14 5GL
Telephone
02074080988
Email
Unreported
Website
Grosvenor.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Timothy Leslie Budden
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Stephen Jeremy Moore
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1960
Mr Richard Allan Jeffrey Marshall
Director • Accountant • British • Lives in England • Born in Apr 1964
Christopher James Jukes
Director • Accountant • British • Lives in UK • Born in Apr 1978
Nicholas Richard Scarles
Director • Chartered Accountant • British, • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Developments Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Estate Holdings
Timothy Leslie Budden is a mutual person.
Active
Haberdashers' Aske's Federation Trust
Nicholas Richard Scarles is a mutual person.
Active
Grosvenor Investment Management Limited
Christopher James Jukes is a mutual person.
Active
Coton Park Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Continental Europe Holdings Limited
Christopher James Jukes is a mutual person.
Active
Coton Park Consortium Limited
Christopher James Jukes is a mutual person.
Active
Marston Properties Holdings Limited
Stephen Jeremy Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£17K
Increased by £1K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.54M
Decreased by £2.85M (-1%)
Total Liabilities
£0
Decreased by £3.76M (-100%)
Net Assets
£257.54M
Increased by £909K (0%)
Debt Ratio (%)
0%
Decreased by 1.44% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Oct 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Small Accounts Submitted
7 Years Ago on 18 Jun 2018
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Small Accounts Submitted
8 Years Ago on 4 May 2017
Full Accounts Submitted
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2019
Registered office address changed from 70 Grosvenor Street London W1K 3JP to 15 Canada Square London E14 5GL on 25 January 2019
Submitted on 25 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Confirmation statement made on 19 June 2018 with updates
Submitted on 19 Jun 2018
Accounts for a small company made up to 31 December 2017
Submitted on 18 Jun 2018
Confirmation statement made on 21 June 2017 with updates
Submitted on 22 Jun 2017
Accounts for a small company made up to 31 December 2016
Submitted on 4 May 2017
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Repayment History
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