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Grandplace Properties Limited

Grandplace Properties Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in London, Greater London. Grandplace Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 August 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05644790
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
London
N21 3NA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1967
PSC • Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Land Management Limited
Loucas Demetriou Theodorou and are mutual people.
Active
Urban Land Investments Limited
Loucas Demetriou Theodorou and are mutual people.
Active
Gemma Estates Limited
Loucas Demetriou Theodorou and are mutual people.
Active
Alexander Investments Limited
Loucas Demetriou Theodorou is a mutual person.
Active
Morra Investments Ltd
Loucas Demetriou Theodorou is a mutual person.
Active
Urban Lettings (London) Ltd
Loucas Demetriou Theodorou and Kevin Raymond Carr are mutual people.
Active
Pymmes Park Close Management Company Limited
Kevin Raymond Carr is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.44M
Increased by £68.19K (+3%)
Total Liabilities
-£500
Decreased by £562 (-53%)
Net Assets
£2.44M
Increased by £68.76K (+3%)
Debt Ratio (%)
0%
Decreased by 0.02% (-54%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Aug 2021
Voluntary Liquidator Appointed
6 Years Ago on 3 May 2019
Declaration of Solvency
6 Years Ago on 3 May 2019
Registered Address Changed
6 Years Ago on 17 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 2 Mar 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 26 Feb 2019
Micro Accounts Submitted
6 Years Ago on 30 Dec 2018
Confirmation Submitted
7 Years Ago on 31 Jan 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2021
Liquidators' statement of receipts and payments to 15 April 2020
Submitted on 3 Jun 2020
Declaration of solvency
Submitted on 3 May 2019
Appointment of a voluntary liquidator
Submitted on 3 May 2019
Resolutions
Submitted on 3 May 2019
Registered office address changed from C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP to 1 Kings Avenue London N21 3NA on 17 April 2019
Submitted on 17 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 2 Mar 2019
Confirmation statement made on 5 December 2018 with no updates
Submitted on 1 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Feb 2019
Repayment History
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