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Grosvenor Facilities Services Limited

Grosvenor Facilities Services Limited is a dissolved company incorporated on 18 November 2011 with the registered office located in Leeds, West Yorkshire. Grosvenor Facilities Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 May 2016 (9 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
07853425
Private limited company
Age
14 years
Incorporated 18 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 36 Park Row
Leeds
LS1 5JL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor House Group Limited
Robert John Austin and Peter Paul Copley are mutual people.
Active
Grosvenor Project Development Limited
Robert John Austin and Peter Paul Copley are mutual people.
Active
Grosvenor House Group Holdings Limited
Robert John Austin and Peter Paul Copley are mutual people.
Active
Grosvenor Pfi Holdings Limited
Robert John Austin and Peter Paul Copley are mutual people.
Active
GH Newco 1 Limited
Robert John Austin and Peter Paul Copley are mutual people.
Active
Cardale Infrastructure Investments Limited
Robert John Austin and Peter Paul Copley are mutual people.
Active
Cardale Infrastructure Holdings Limited
Robert John Austin and Peter Paul Copley are mutual people.
Active
Cardale Pfi Investments Limited
Robert John Austin and Peter Paul Copley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£1.52M
Increased by £1.26M (+484%)
Turnover
Unreported
Decreased by £1.37M (-100%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£2.07M
Increased by £1.51M (+268%)
Total Liabilities
-£1.5M
Increased by £1.26M (+510%)
Net Assets
£566.86K
Increased by £250.1K (+79%)
Debt Ratio (%)
73%
Increased by 28.84% (+66%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 11 May 2016
Registered Address Changed
10 Years Ago on 9 Sep 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
Registered Address Changed
11 Years Ago on 12 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Dec 2014
Declaration of Solvency
11 Years Ago on 11 Dec 2014
Confirmation Submitted
11 Years Ago on 10 Dec 2014
Full Accounts Submitted
11 Years Ago on 19 Feb 2014
Confirmation Submitted
12 Years Ago on 22 Nov 2013
Nigel Taee Resigned
12 Years Ago on 8 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2016
Registered office address changed from C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015
Submitted on 9 Sep 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 30 Jan 2015
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL on 12 December 2014
Submitted on 12 Dec 2014
Resolutions
Submitted on 11 Dec 2014
Appointment of a voluntary liquidator
Submitted on 11 Dec 2014
Declaration of solvency
Submitted on 11 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Submitted on 10 Dec 2014
Total exemption full accounts made up to 31 May 2013
Submitted on 19 Feb 2014
Repayment History
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