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Grandrealm Limited

Grandrealm Limited is a dissolved company incorporated on 14 October 2004 with the registered office located in London, Greater London. Grandrealm Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 September 2024 (1 year 1 month ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05259890
Private limited company
Age
21 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Micasa Common Lane Kings Langley Hertfordshire WD4 8BL
Telephone
01923270240
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Jun 1954
Director • Systems Analyst • British • Lives in Canada • Born in Jan 1967
Mr Peter Mark Domb
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pershing Properties Limited
Mrs Melanie Domb and Peter Mark Domb are mutual people.
Active
License To Kill Productions Ltd
Jon Matthew Mitchel is a mutual person.
Active
Globalresort Limited
Peter Mark Domb is a mutual person.
Active
Waterhouse Street Limited
Peter Mark Domb is a mutual person.
Active
Zinc G Limited
Peter Mark Domb is a mutual person.
Active
Zinc G K Limited
Peter Mark Domb is a mutual person.
Active
Hemel Properties Ltd
Peter Mark Domb is a mutual person.
Active
Zinc MD Limited
Peter Mark Domb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
5 Apr 2022
For period 5 Apr5 Apr 2022
Traded for 12 months
Cash in Bank
£33
Decreased by £133.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Decreased by £12.53K (-0%)
Total Liabilities
-£4.75K
Decreased by £4.14K (-47%)
Net Assets
£2.65M
Decreased by £8.4K (-0%)
Debt Ratio (%)
0%
Decreased by 0.15% (-46%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Registered Address Changed
3 Years Ago on 11 Apr 2022
Declaration of Solvency
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Oct 2020
Full Accounts Submitted
6 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2024
Liquidators' statement of receipts and payments to 5 April 2023
Submitted on 8 Jun 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 24 May 2023
Appointment of a voluntary liquidator
Submitted on 11 Apr 2022
Declaration of solvency
Submitted on 11 Apr 2022
Registered office address changed from Micasa Common Lane Kings Langley Hertfordshire WD4 8BL to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 April 2022
Submitted on 11 Apr 2022
Resolutions
Submitted on 11 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Nov 2021
Confirmation statement made on 14 October 2021 with updates
Submitted on 24 Oct 2021
Repayment History
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