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Grosvenor 1 Limited

Grosvenor 1 Limited is a dissolved company incorporated on 26 November 2010 with the registered office located in London, City of London. Grosvenor 1 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 August 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07452974
Private limited company
Age
14 years
Incorporated 26 November 2010
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
Kennedys Law Llp
25 Fenchurch Avenue
London
EC3M 5AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in Dec 1966
Director • Irish • Lives in Ireland • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakers + Baristas UK Limited
Mr David William Raethorne is a mutual person.
Active
Global Shares Public Limited Company
Mr David William Raethorne is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.69M
Same as previous period
Net Assets
-£7.69M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
9 Years Ago on 15 Jul 2016
Quayseco Limited Resigned
9 Years Ago on 15 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Jun 2016
Declaration of Solvency
9 Years Ago on 9 Jun 2016
Small Accounts Submitted
9 Years Ago on 14 Jan 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Small Accounts Submitted
10 Years Ago on 17 Jun 2015
Registered Address Changed
10 Years Ago on 13 May 2015
Confirmation Submitted
10 Years Ago on 26 Nov 2014
Full Accounts Submitted
11 Years Ago on 17 Feb 2014
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Documents
Submitted on 11 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2017
Termination of appointment of Quayseco Limited as a secretary on 15 July 2016
Submitted on 15 Jul 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD
Submitted on 15 Jul 2016
Declaration of solvency
Submitted on 9 Jun 2016
Appointment of a voluntary liquidator
Submitted on 9 Jun 2016
Resolutions
Submitted on 9 Jun 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 14 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Submitted on 17 Dec 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 17 Jun 2015
Repayment History
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