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Grantclay Limited

Grantclay Limited is a liquidation company incorporated on 6 May 2020 with the registered office located in London, Greater London. Grantclay Limited was registered 5 years ago.
Status
Liquidation
Company No
12590053
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2023 (3 years ago)
Next confirmation dated 24 January 2024
Was due on 7 February 2024 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 9 months ago)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 1a Burwood Place London W2 2UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£150K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.48M
Same as previous period
Total Liabilities
-£202K
Same as previous period
Net Assets
£3.28M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Court Order to Wind Up
2 Years 2 Months Ago on 13 Nov 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jan 2023
Peter Macdonagh (PSC) Appointed
3 Years Ago on 2 Jan 2023
Gregor Thomson (PSC) Resigned
3 Years Ago on 1 Jan 2023
Registered Address Changed
3 Years Ago on 9 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 3 Feb 2022
Accounting Period Extended
4 Years Ago on 28 Jan 2022
Charles Edwards Resigned
4 Years Ago on 14 Jan 2022
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Documents
Order of court to wind up
Submitted on 13 Nov 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 8 Feb 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Notification of Peter Macdonagh as a person with significant control on 2 January 2023
Submitted on 20 Jan 2023
Cessation of Gregor Thomson as a person with significant control on 1 January 2023
Submitted on 20 Jan 2023
Notice of removal of a director
Submitted on 16 Mar 2022
Registered office address changed from 1a Burwood Place London W2 2UT England to 7 Bell Yard London WC2A 2JR on 9 March 2022
Submitted on 9 Mar 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 3 Feb 2022
Previous accounting period extended from 31 May 2021 to 31 July 2021
Submitted on 28 Jan 2022
Repayment History
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