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Grandmet Development Limited

Grandmet Development Limited is a dissolved company incorporated on 4 July 2007 with the registered office located in London, Greater London. Grandmet Development Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 February 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06302473
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Allan House
10 John Prince Street
London
W1G 0AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Secretary • Company Secretary • British
The Lord Allen Of Ke Charles Lamb Allen
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
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Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
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Global Media & Entertainment Limited
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
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THG Plc
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
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Grandmet Management Ltd
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
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Invictus Games Foundation
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
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IGF Trading Limited
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Dec31 Jul 2018
Traded for 7 months
Cash in Bank
£4.57M
Increased by £2.02M (+79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.72M
Increased by £38.89K (+1%)
Total Liabilities
-£2.43M
Increased by £282.72K (+13%)
Net Assets
£2.29M
Decreased by £243.83K (-10%)
Debt Ratio (%)
51%
Increased by 5.61% (+12%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Feb 2022
Registered Address Changed
5 Years Ago on 20 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Dec 2019
Declaration of Solvency
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Full Accounts Submitted
6 Years Ago on 2 May 2019
Accounting Period Shortened
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Accounting Period Shortened
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2021
Liquidators' statement of receipts and payments to 8 December 2020
Submitted on 5 Feb 2021
Registered office address changed from 37 Warren Street London W1T 6AD to Allan House 10 John Prince Street London W1G 0AH on 20 December 2019
Submitted on 20 Dec 2019
Declaration of solvency
Submitted on 19 Dec 2019
Appointment of a voluntary liquidator
Submitted on 19 Dec 2019
Resolutions
Submitted on 19 Dec 2019
Confirmation statement made on 29 June 2019 with updates
Submitted on 1 Jul 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 2 May 2019
Previous accounting period shortened from 30 December 2018 to 31 July 2018
Submitted on 1 Apr 2019
Repayment History
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