ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Grand Merchant Services Ltd

Grand Merchant Services Ltd is a dissolved company incorporated on 26 November 2021 with the registered office located in Oldbury, West Midlands. Grand Merchant Services Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 10 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13768595
Private limited company
Age
3 years
Incorporated 26 November 2021
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
Address
365 Moat Road
Oldbury
B68 8EH
England
Address changed on 13 Mar 2023 (2 years 8 months ago)
Previous address was 13 Kingswood Avenue Hounslow TW3 4LL England
Telephone
07494 047203
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Grand Merchant Services Ltd 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
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Mar 2023
Mr Arso Dimitrov Yanakiev Appointed
2 Years 8 Months Ago on 1 Mar 2023
Alexandra Toflan Resigned
2 Years 8 Months Ago on 1 Mar 2023
Alexandra Toflan (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Arso Dimitrov Yanakiev (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Elria Merrill Viegas Resigned
2 Years 8 Months Ago on 1 Mar 2023
Miss Alexandra Toflan Appointed
2 Years 8 Months Ago on 1 Mar 2023
Get Credit Report
Discover Grand Merchant Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Registered office address changed from 13 Kingswood Avenue Hounslow TW3 4LL England to 365 Moat Road Oldbury B68 8EH on 13 March 2023
Submitted on 13 Mar 2023
Notification of Arso Dimitrov Yanakiev as a person with significant control on 1 March 2023
Submitted on 13 Mar 2023
Cessation of Alexandra Toflan as a person with significant control on 1 March 2023
Submitted on 13 Mar 2023
Termination of appointment of Alexandra Toflan as a director on 1 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 13 Mar 2023
Appointment of Mr Arso Dimitrov Yanakiev as a director on 1 March 2023
Submitted on 13 Mar 2023
Notification of Alexandra Toflan as a person with significant control on 1 March 2023
Submitted on 6 Mar 2023
Cessation of Elria Merrill Viegas as a person with significant control on 1 March 2023
Submitted on 6 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year