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Grangemouth Properties Limited

Grangemouth Properties Limited is a dissolved company incorporated on 23 September 2005 with the registered office located in London, City of London. Grangemouth Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 February 2023 (2 years 6 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05572956
Private limited company
Age
19 years
Incorporated 23 September 2005
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
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jan 1967
Grangemouth Holdings Limited
PSC
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Mutual Companies
Ineos FPS Limited
Mr Andrew Ronald Gardner and Mr Christopher Garrick Mound are mutual people.
Active
Ineos Chemicals Grangemouth Limited
Mr Christopher Garrick Mound is a mutual person.
Active
Ineos Commercial Services UK Limited
Mr Christopher Garrick Mound is a mutual person.
Active
Ineos Grangemouth Limited
Mr Christopher Garrick Mound is a mutual person.
Active
Grangemouth Energy Company Limited
Mr Christopher Garrick Mound is a mutual person.
Active
Grangemouth CHP Limited
Mr Christopher Garrick Mound is a mutual person.
Active
Forth Green Freeport Ltd
Mr Andrew Ronald Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.49K
Decreased by £123 (-3%)
Total Liabilities
-£78
Increased by £3 (+4%)
Net Assets
£4.41K
Decreased by £126 (-3%)
Debt Ratio (%)
2%
Increased by 0.11% (+7%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 22 Feb 2023
Mr Christopher Garrick Mound Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Liquidator Removed By Court
3 Years Ago on 11 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Gordon David Milne Resigned
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 10 Jul 2021
Declaration of Solvency
4 Years Ago on 6 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2022
Director's details changed for Mr Christopher Garrick Mound on 25 October 2022
Submitted on 28 Oct 2022
Liquidators' statement of receipts and payments to 27 June 2022
Submitted on 2 Aug 2022
Appointment of a voluntary liquidator
Submitted on 11 Jul 2022
Removal of liquidator by court order
Submitted on 11 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021
Submitted on 20 Dec 2021
Termination of appointment of Gordon David Milne as a director on 5 August 2021
Submitted on 10 Sep 2021
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 15 Canada Square London E14 5GL on 10 July 2021
Submitted on 10 Jul 2021
Repayment History
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