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Gran Reserva Ltd

Gran Reserva Ltd is a dissolved company incorporated on 21 January 2013 with the registered office located in Rickmansworth, Hertfordshire. Gran Reserva Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08367842
Private limited company
Age
12 years
Incorporated 21 January 2013
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
Elm Lawn, The Clump. Rickmansworth
The Clump
Rickmansworth
Herts
WD3 4BG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • Norwegian • Lives in UK • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Krog Holdings Ltd
Mr Kim Krogdahl is a mutual person.
Active
Krog Construction Ltd
Mr Kim Krogdahl is a mutual person.
Active
Krog Developments Limited
Mr Kim Krogdahl is a mutual person.
Active
Krog Limited
Mr Kim Krogdahl is a mutual person.
Active
K & M Interior Solutions Ltd
Mr Kim Krogdahl is a mutual person.
Dissolved
Krog Interiors Ltd
Mr Kim Krogdahl is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
26 Jan 2018
For period 26 Jan26 Jan 2018
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
6 Years Ago on 7 Nov 2018
Registered Address Changed
6 Years Ago on 6 Nov 2018
Micro Accounts Submitted
7 Years Ago on 27 Jan 2018
Confirmation Submitted
7 Years Ago on 21 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 1 Oct 2017
Mr Dag Krogdahl (PSC) Details Changed
8 Years Ago on 1 Sep 2017
Dag Krogdahl Resigned
8 Years Ago on 1 Sep 2017
Confirmation Submitted
8 Years Ago on 21 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 7 Nov 2018
Registered office address changed from 21 Park Road Richmansworth Herts WD3 1HU to Elm Lawn, the Clump. Rickmansworth the Clump Rickmansworth Herts WD3 4BG on 6 November 2018
Submitted on 6 Nov 2018
Micro company accounts made up to 26 January 2018
Submitted on 27 Jan 2018
Confirmation statement made on 21 January 2018 with no updates
Submitted on 21 Jan 2018
Accounts for a dormant company made up to 31 January 2017
Submitted on 1 Oct 2017
Termination of appointment of Dag Krogdahl as a director on 1 September 2017
Submitted on 8 Sep 2017
Change of details for Mr Dag Krogdahl as a person with significant control on 1 September 2017
Submitted on 8 Sep 2017
Confirmation statement made on 21 January 2017 with updates
Submitted on 21 Jan 2017
Repayment History
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