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Grand Orient Limited

Grand Orient Limited is an active company incorporated on 17 September 2018 with the registered office located in Cardiff, South Glamorgan. Grand Orient Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11573722
Private limited company
Age
7 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1601 days
Dated 9 June 2020 (5 years ago)
Next confirmation dated 9 June 2021
Was due on 23 June 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1594 days
For period 17 Sep30 Sep 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
4385
11573722 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Paros Trading Limited
Sami Guerin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
21
Total Assets
£490.17K
Total Liabilities
-£12.9K
Net Assets
£477.27K
Debt Ratio (%)
3%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 31 Aug 2021
Micro Accounts Submitted
5 Years Ago on 16 Jun 2020
Registered Address Changed
5 Years Ago on 14 Jun 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Registered Address Changed
5 Years Ago on 9 Jun 2020
Juris Martinovkis (PSC) Resigned
6 Years Ago on 10 Jan 2019
Sami Guerin (PSC) Appointed
6 Years Ago on 10 Jan 2019
Juris Martinovkis Resigned
6 Years Ago on 10 Jan 2019
Mr Sami Guerin Appointed
6 Years Ago on 10 Jan 2019
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Documents
Submitted on 16 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 31 Aug 2021
Micro company accounts made up to 30 September 2019
Submitted on 16 Jun 2020
Registered office address changed from 78 Faraday House Aurora Gardens London SW11 8EF England to 71-75 Uxbridge Road London W5 5SL on 14 June 2020
Submitted on 14 Jun 2020
Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to 78 Faraday House Aurora Gardens London SW11 8EF on 9 June 2020
Submitted on 9 Jun 2020
Appointment of Mr Sami Guerin as a director on 10 January 2019
Submitted on 9 Jun 2020
Termination of appointment of Juris Martinovkis as a director on 10 January 2019
Submitted on 9 Jun 2020
Notification of Sami Guerin as a person with significant control on 10 January 2019
Submitted on 9 Jun 2020
Cessation of Juris Martinovkis as a person with significant control on 10 January 2019
Submitted on 9 Jun 2020
Repayment History
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