9 UPPER GROSVENOR STREET LIMITED

Key Data

Status

Dissolved

Company No.

04233448

Incorporation date

13/06/2001

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

22/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2010

Application to strike the company off the register

View PDF (4 pages)

15/11/2010

Termination of appointment of Sarah Curtis as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Lauren Buck as a director

View PDF (1 pages)

09/11/2010

Director's details changed

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (8 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/07/2009

Director appointed simon richard elmer

View PDF (2 pages)

25/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/03/2009

Director appointed gary james powell

View PDF (3 pages)

06/01/2009

Appointment Terminated Director darren rawcliffe

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

07/07/2008

Director appointed john edward thompson clark

View PDF (2 pages)

07/07/2008

Secretary appointed katharine emma robinson

View PDF (2 pages)

04/07/2008

Appointment Terminated Director mark preston

View PDF (1 pages)

04/07/2008

Appointment Terminated Secretary caroline tolhurst

View PDF (1 pages)

19/06/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/04/2008

Appointment Terminated Director richard handley

View PDF (1 pages)

04/04/2008

Director appointed roger frederick cranford blundell

View PDF (8 pages)

12/10/2007

New director appointed

View PDF (3 pages)

04/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/08/2006

New director appointed

View PDF (2 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

11/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/04/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

30/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/04/2005

New director appointed

View PDF (2 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 13/06/04; no change of members

View PDF (6 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/08/2003

Resolutions

View PDF (1 pages)

02/07/2003

Return made up to 13/06/03; no change of members

View PDF (6 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/01/2002

New director appointed

View PDF (3 pages)

25/01/2002

New director appointed

View PDF (3 pages)

23/11/2001

Certificate of change of name

View PDF (2 pages)

13/11/2001

Resolutions

View PDF (0 pages)

13/11/2001

Resolutions

View PDF (0 pages)

13/11/2001

Resolutions

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (3 pages)

26/06/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

26/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/06/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next 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

Person	Title	Period	Connections
Preston, Mark Robin	Director	30/06/2006 - 30/06/2008	214
Curtis, Sarah-Jane	Director	13/09/2002 - 15/11/2010	107
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/06/2001 - 13/06/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/06/2001 - 13/06/2001	16826
Musgrave, Stephen Howard Rhodes	Director	13/06/2001 - 30/06/2006	163

Persons with Significant Control

No PSC data available.

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Description

About 9 UPPER GROSVENOR STREET LIMITED

9 UPPER GROSVENOR STREET LIMITED is an(a) Dissolved company incorporated on 13/06/2001 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 7 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 9 UPPER GROSVENOR STREET LIMITED?

9 UPPER GROSVENOR STREET LIMITED is currently Dissolved. It was registered on 13/06/2001 and dissolved on 22/03/2011.

Where is 9 UPPER GROSVENOR STREET LIMITED located?

9 UPPER GROSVENOR STREET LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does 9 UPPER GROSVENOR STREET LIMITED do?

9 UPPER GROSVENOR STREET LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for 9 UPPER GROSVENOR STREET LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved via voluntary strike-off.