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The Grand Dutchy Ltd

The Grand Dutchy Ltd is a liquidation company incorporated on 25 February 2019 with the registered office located in Weybridge, Surrey. The Grand Dutchy Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11844193
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 6 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (5 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Apr 1986
LSC Restaurants Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LSC Restaurants Ltd
Miss Leah Georgina Natalka Lobek and Harry John Lobek are mutual people.
Active
London Shell Shop Ltd
Miss Leah Georgina Natalka Lobek and Harry John Lobek are mutual people.
Active
London Shell Co. Ltd
Miss Leah Georgina Natalka Lobek and Harry John Lobek are mutual people.
Liquidation
LLK Hospitality Ltd
Miss Leah Georgina Natalka Lobek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£153.48K
Decreased by £85.13K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£280.7K
Decreased by £72.43K (-21%)
Total Liabilities
-£272.62K
Decreased by £80.21K (-23%)
Net Assets
£8.08K
Increased by £7.78K (+2630%)
Debt Ratio (%)
97%
Decreased by 2.79% (-3%)
Latest Activity
Registered Address Changed
9 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Stuart Anthony Kilpatrick Page Resigned
2 Years 1 Month Ago on 29 Sep 2023
London Shell Co. Ltd (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
Lsc Restaurants Ltd (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 14 January 2025
Submitted on 14 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Registered office address changed from London Shell Co, Unit 4 Swains Lane London N6 6AG England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 20 November 2024
Submitted on 20 Nov 2024
Statement of affairs
Submitted on 20 Nov 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 22 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 13 Jun 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to London Shell Co, Unit 4 Swains Lane London N6 6AG on 2 November 2023
Submitted on 2 Nov 2023
Resolutions
Submitted on 24 Oct 2023
Repayment History
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