9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

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9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

04068551

Incorporation date

08/09/2000

Size

Dormant

Contacts

Registered address

Registered address

70 Grosvenor Street, London W1K 3JPCopy
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Latest events (Record since 08/09/2000)
dot icon25/10/2022
Final Gazette dissolved via voluntary strike-off
dot icon09/08/2022
First Gazette notice for voluntary strike-off
dot icon01/08/2022
Application to strike the company off the register
dot icon16/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon07/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/08/2021
Director's details changed for Mr David Robert Wright on 2021-08-01
dot icon24/08/2021
Director's details changed for Mr David Robert Wright on 2021-08-01
dot icon05/07/2021
Director's details changed for Mr Stuart Ross Hope on 2021-06-30
dot icon28/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-14 with updates
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon09/07/2019
Director's details changed for Mr David Robert Wright on 2019-07-01
dot icon09/07/2019
Director's details changed for Mr David Robert Wright on 2019-07-01
dot icon25/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon08/05/2019
Termination of appointment of Miles George Sutherland Dunnett as a director on 2019-04-30
dot icon08/05/2019
Appointment of Mr Stuart Ross Hope as a director on 2019-04-30
dot icon11/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with updates
dot icon25/09/2017
Termination of appointment of Scott Mark Rowland as a director on 2017-09-15
dot icon25/09/2017
Appointment of Mr Miles Dunnett as a director on 2017-09-15
dot icon04/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon08/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon18/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon22/12/2014
Director's details changed for Mr Scott Mark Rowland on 2013-08-01
dot icon10/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon08/09/2014
Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 70 Grosvenor Street London W1K 3JP on 2014-09-08
dot icon08/09/2014
Appointment of Lisa Sorrell as a secretary on 2014-09-01
dot icon08/09/2014
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2014-09-01
dot icon08/09/2014
Termination of appointment of Warren Stuart Austin as a director on 2014-09-01
dot icon08/09/2014
Termination of appointment of Simon Charles Travis as a director on 2014-09-01
dot icon08/09/2014
Termination of appointment of Peter William Beaumont Cole as a director on 2014-09-01
dot icon17/07/2014
Appointment of Mr Simon Charles Travis as a director on 2014-07-15
dot icon16/07/2014
Termination of appointment of Kevin Michael Crowley as a director on 2014-07-15
dot icon06/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/04/2014
Termination of appointment of Richard Shaw as a director
dot icon25/04/2014
Appointment of Mr Warren Stuart Austin as a director
dot icon05/11/2013
Appointment of David Wright as a director
dot icon05/11/2013
Termination of appointment of Christopher Jukes as a director
dot icon25/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon20/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/08/2013
Appointment of Mr Kevin Michael Crowley as a director
dot icon29/07/2013
Termination of appointment of John Mulqueen as a director
dot icon03/07/2013
Termination of appointment of Sebastien Hyest as a director
dot icon03/07/2013
Appointment of Mr Christopher James Jukes as a director
dot icon03/07/2013
Appointment of Mr Sebastien Dominique Hyest as a director
dot icon15/04/2013
Termination of appointment of Richard Mallett as a director
dot icon24/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon20/07/2012
Director's details changed for Mr. Richard Geoffrey Shaw on 2012-07-14
dot icon11/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/03/2012
Appointment of Mr. Richard Geoffrey Shaw as a director
dot icon10/10/2011
Appointment of Hammerson Company Secretarial Limited as a secretary
dot icon10/10/2011
Termination of appointment of Stuart Haydon as a secretary
dot icon08/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon01/08/2011
Termination of appointment of Martin Jepson as a director
dot icon18/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon09/09/2010
Director's details changed for Mr Martin Clive Jepson on 2010-09-08
dot icon08/09/2010
Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08
dot icon07/09/2010
Director's details changed for John Mulqueen on 2010-09-07
dot icon07/09/2010
Secretary's details changed for Mr Stuart John Haydon on 2010-09-01
dot icon09/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/11/2009
Appointment of Mr Martin Clive Jepson as a director
dot icon27/09/2009
Return made up to 08/09/09; full list of members
dot icon26/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/10/2008
Return made up to 08/09/08; full list of members
dot icon15/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/10/2007
Director resigned
dot icon23/10/2007
Return made up to 08/09/07; full list of members
dot icon23/08/2007
New director appointed
dot icon26/07/2007
New director appointed
dot icon20/07/2007
New director appointed
dot icon20/07/2007
New director appointed
dot icon16/07/2007
Director resigned
dot icon16/07/2007
Director resigned
dot icon16/04/2007
Director resigned
dot icon01/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/10/2006
Return made up to 08/09/06; full list of members
dot icon08/09/2006
Director resigned
dot icon09/08/2006
Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
dot icon26/07/2006
Director resigned
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon14/07/2006
Director resigned
dot icon11/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/10/2005
Return made up to 08/09/05; full list of members
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon24/08/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon10/01/2005
New director appointed
dot icon10/01/2005
Director resigned
dot icon17/09/2004
Return made up to 08/09/04; full list of members
dot icon13/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/09/2003
Return made up to 08/09/03; full list of members
dot icon12/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon12/09/2002
Return made up to 08/09/02; full list of members
dot icon19/06/2002
Director's particulars changed
dot icon28/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon13/12/2001
Resolutions
dot icon14/09/2001
Return made up to 08/09/01; full list of members
dot icon17/07/2001
New director appointed
dot icon17/07/2001
New director appointed
dot icon14/06/2001
New director appointed
dot icon14/06/2001
Director resigned
dot icon14/06/2001
Director resigned
dot icon14/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon14/05/2001
New secretary appointed
dot icon14/05/2001
Secretary resigned
dot icon14/05/2001
Director resigned
dot icon09/05/2001
Certificate of change of name
dot icon01/05/2001
Registered office changed on 01/05/01 from: level 1 exchange house primrose street, london EC2A 2HS
dot icon01/05/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon27/10/2000
Secretary resigned
dot icon08/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vernon, Peter Sean
Director
30/06/2006 - 29/06/2007
183
Shaw, Richard Geoffrey
Director
22/03/2012 - 25/04/2014
172
Wright, David Robert
Director
31/10/2013 - Present
60

Persons with Significant Control

0

No PSC data available.

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Description

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About 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED is an(a) Dissolved company incorporated on 08/09/2000 with the registered office located at 70 Grosvenor Street, London W1K 3JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED?

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9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED is currently Dissolved. It was registered on 08/09/2000 and dissolved on 25/10/2022.

Where is 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED located?

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9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED is registered at 70 Grosvenor Street, London W1K 3JP.

What does 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED do?

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9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED?

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The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.