47/48 GROSVENOR STREET LIMITED

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47/48 GROSVENOR STREET LIMITED

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Key Data

Status

Dissolved

Company No.

04233444

Incorporation date

13/06/2001

Size

Full

Classification

-

Contacts

Registered address

Registered address

No. 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 13/06/2001)
dot icon05/01/2012
Final Gazette dissolved following liquidation
dot icon05/10/2011
Return of final meeting in a members' voluntary winding up
dot icon03/03/2011
Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2011-03-03
dot icon02/03/2011
Declaration of solvency
dot icon02/03/2011
Appointment of a voluntary liquidator
dot icon02/03/2011
Resolutions
dot icon09/11/2010
Director's details changed
dot icon19/10/2010
Termination of appointment of Sarah Curtis as a director
dot icon19/10/2010
Termination of appointment of Gary Powell as a director
dot icon19/10/2010
Termination of appointment of Simon Elmer as a director
dot icon19/10/2010
Termination of appointment of John Clark as a director
dot icon19/10/2010
Termination of appointment of Lauren Buck as a director
dot icon21/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon30/04/2010
Full accounts made up to 2009-12-31
dot icon15/07/2009
Director appointed simon richard elmer
dot icon25/06/2009
Return made up to 13/06/09; full list of members
dot icon24/04/2009
Full accounts made up to 2008-12-31
dot icon06/03/2009
Director appointed gary james powell
dot icon06/01/2009
Appointment Terminated Director darren rawcliffe
dot icon24/11/2008
Resolutions
dot icon07/07/2008
Director appointed john edward thompson clark
dot icon07/07/2008
Secretary appointed katharine emma robinson
dot icon04/07/2008
Appointment Terminated Director mark preston
dot icon04/07/2008
Appointment Terminated Secretary caroline tolhurst
dot icon19/06/2008
Return made up to 13/06/08; full list of members
dot icon09/05/2008
Full accounts made up to 2007-12-31
dot icon04/04/2008
Appointment Terminated Director richard handley
dot icon04/04/2008
Director appointed roger frederick cranford blundell
dot icon12/10/2007
New director appointed
dot icon04/07/2007
Return made up to 13/06/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-12-31
dot icon09/08/2006
New director appointed
dot icon14/07/2006
New director appointed
dot icon14/07/2006
Return made up to 13/06/06; no change of members
dot icon11/07/2006
Director resigned
dot icon07/06/2006
Director resigned
dot icon25/05/2006
Full accounts made up to 2005-12-31
dot icon21/04/2006
Secretary's particulars changed
dot icon16/02/2006
Director resigned
dot icon16/02/2006
New director appointed
dot icon30/06/2005
Return made up to 13/06/05; full list of members
dot icon29/06/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
New director appointed
dot icon20/08/2004
Director's particulars changed
dot icon14/07/2004
Return made up to 13/06/04; no change of members
dot icon04/06/2004
Full accounts made up to 2003-12-31
dot icon13/08/2003
Resolutions
dot icon02/07/2003
Return made up to 13/06/03; full list of members
dot icon17/05/2003
Full accounts made up to 2002-12-31
dot icon02/04/2003
Statement of affairs
dot icon02/04/2003
Ad 06/01/03--------- £ si 10750000@1=10750000 £ ic 100/10750100
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
Director resigned
dot icon17/01/2003
Nc inc already adjusted 19/12/02
dot icon17/01/2003
Resolutions
dot icon17/01/2003
Resolutions
dot icon18/12/2002
Certificate of change of name
dot icon18/07/2002
New director appointed
dot icon09/07/2002
Return made up to 13/06/02; full list of members
dot icon04/07/2002
Certificate of change of name
dot icon07/03/2002
Accounts made up to 2001-12-31
dot icon13/11/2001
Resolutions
dot icon13/11/2001
Resolutions
dot icon13/11/2001
Resolutions
dot icon17/07/2001
Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
dot icon17/07/2001
New director appointed
dot icon17/07/2001
New director appointed
dot icon17/07/2001
New secretary appointed
dot icon17/07/2001
New director appointed
dot icon26/06/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Secretary resigned;director resigned
dot icon26/06/2001
Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon13/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 47/48 GROSVENOR STREET LIMITED

47/48 GROSVENOR STREET LIMITED is an(a) Dissolved company incorporated on 13/06/2001 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 47/48 GROSVENOR STREET LIMITED?

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47/48 GROSVENOR STREET LIMITED is currently Dissolved. It was registered on 13/06/2001 and dissolved on 05/01/2012.

Where is 47/48 GROSVENOR STREET LIMITED located?

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47/48 GROSVENOR STREET LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for 47/48 GROSVENOR STREET LIMITED?

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The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.