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Grand Invest Limited

Grand Invest Limited is a dissolved company incorporated on 17 March 2017 with the registered office located in Kingston upon Thames, Greater London. Grand Invest Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
10676872
Private limited company
Age
8 years
Incorporated 17 March 2017
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
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Contact Update Details
Address
31 Cromwell Court
Kingston Hill
Kingston Upon Thames
KT2 7PH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Naro Nesta Zimmerman
Director • Trust Manager • British • Lives in Guernsey • Born in Mar 1988
Mr David Timothy Morris
Director • British • Lives in Guernsey • Born in Dec 1977
Mr Ihab Al-Derzi
PSC • British • Lives in United Arab Emirates • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Grand Invest Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 10 May 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Registered Address Changed
7 Years Ago on 6 Feb 2018
Charge Satisfied
7 Years Ago on 5 Feb 2018
Charge Satisfied
7 Years Ago on 5 Feb 2018
Ihab Al-Derzi (PSC) Appointed
7 Years Ago on 15 Dec 2017
Tanelorn Investments Limited (PSC) Resigned
7 Years Ago on 15 Dec 2017
Agron Llupa (PSC) Resigned
7 Years Ago on 15 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 10 May 2018
Confirmation statement made on 16 March 2018 with no updates
Submitted on 29 Mar 2018
Cessation of Tanelorn Investments Limited as a person with significant control on 15 December 2017
Submitted on 20 Feb 2018
Notification of Ihab Al-Derzi as a person with significant control on 15 December 2017
Submitted on 20 Feb 2018
Registered office address changed from 75 Gallants Farm Road East Barnet Barnet EN4 8ER England to 31 Cromwell Court Kingston Hill Kingston upon Thames KT2 7PH on 6 February 2018
Submitted on 6 Feb 2018
Satisfaction of charge 106768720001 in full
Submitted on 5 Feb 2018
Satisfaction of charge 106768720002 in full
Submitted on 5 Feb 2018
Notification of Tanelorn Investments Limited as a person with significant control on 15 December 2017
Submitted on 15 Jan 2018
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Repayment History
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