GRAND HOTEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03687659

Incorporation date

22/12/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

31/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-01-03

View PDF (5 pages)

28/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-08-19

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-19

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-19

View PDF (5 pages)

27/10/2010

Registered office address changed from Grand Ocean Hotel Longridge Avenue Saltdean East Sussex BN2 8RP on 2010-10-28

View PDF (3 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

24/02/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

03/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

View PDF (5 pages)

30/08/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

25/02/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

04/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/03/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

23/02/2006

Resolutions

View PDF (1 pages)

23/02/2006

Appointment of a voluntary liquidator

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14/02/2006

Declaration of solvency

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19/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

19/01/2006

Secretary resigned

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04/01/2006

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

10/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

18/03/2003

Ad 06/03/03--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

19/02/2003

Nc inc already adjusted 01/01/03

View PDF (1 pages)

13/02/2003

Certificate of change of name

View PDF (2 pages)

21/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

21/01/2003

Nc inc already adjusted 01/01/03

View PDF (1 pages)

21/01/2003

Resolutions

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21/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (6 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

21/12/2002

New director appointed

View PDF (2 pages)

27/10/2002

Registered office changed on 28/10/02 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester greater manchester M20 2DW

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

17/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

27/09/2001

Accounts made up to 2000-10-31

View PDF (5 pages)

27/09/2001

Registered office changed on 28/09/01 from: 4 leylands park nobs crook, colden common winchester hampshire SO21 1TH

View PDF (1 pages)

16/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

10/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

10/10/2000

Registered office changed on 11/10/00 from: 1ST floor didsbury house 748 wilmslow road manchester lancashire M20 2DW

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: derbyshire house 737A wilmslow road didsbury manchester M20 6WF

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

15/02/2000

Director's particulars changed

View PDF (0 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

New secretary appointed;new director appointed

View PDF (4 pages)

10/06/1999

New director appointed

View PDF (3 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (17 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/12/1998 - 18/02/1999	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	18/02/1999 - 21/03/1999	683
Sim, Stuart William	Director	21/03/1999 - 11/01/2000	16
Penfold, Diane June	Director	22/12/1998 - 21/03/1999	268
Wilson, Clare Alice	Director	22/12/1998 - 21/03/1999	221

Persons with Significant Control

No PSC data available.

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Description

About GRAND HOTEL GROUP LIMITED

GRAND HOTEL GROUP LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS. There are currently 2 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 GRAND HOTEL GROUP LIMITED?

GRAND HOTEL GROUP LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 31/05/2013.

Where is GRAND HOTEL GROUP LIMITED located?

GRAND HOTEL GROUP LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS.

What does GRAND HOTEL GROUP LIMITED do?

GRAND HOTEL GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRAND HOTEL GROUP LIMITED?

The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.