GRAND INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04852901

Incorporation date

30/07/2003

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

29/11/2013

Final Gazette dissolved following liquidation

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29/08/2013

Return of final meeting in a members' voluntary winding up

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30/09/2012

Registered office address changed from John Rose House Hampton Court Road East Molesey Surrey KT8 9BW on 2012-10-01

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27/09/2012

Declaration of solvency

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27/09/2012

Appointment of a voluntary liquidator

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27/09/2012

Resolutions

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24/09/2012

Total exemption small company accounts made up to 2012-07-31

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14/03/2012

Total exemption small company accounts made up to 2011-07-31

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26/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-07-31

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21/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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20/09/2010

Director's details changed for Simon Nicholas Wright on 2010-09-04

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06/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

23/09/2009

Secretary's Change of Particulars / marina wright / 10/08/2009 / Region was: london, now: surrey; Post Code was: KT89BW, now: KT8 9BW

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23/09/2009

Director's Change of Particulars / simon wright / 10/08/2009 / Region was: london, now: surrey; Post Code was: KT89BW, now: KT8 9BW

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23/09/2009

Registered office changed on 24/09/2009 from john rose house hampton court road east molesey london KT89BW uk

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22/09/2009

Return made up to 04/09/09; full list of members

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22/09/2009

Registered office changed on 23/09/2009 from 7 phoenix wharf 14-16 narrow street london E14 8DQ

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22/09/2009

Director's Change of Particulars / simon wright / 30/08/2009 / HouseName/Number was: , now: john rose house; Street was: 7 phoenix wharf, 14-16 narrow street, now: hampton court road; Post Town was: london, now: east molesey; Region was: , now: london; Post Code was: E14 8DQ, now: KT89BW; Country was: , now: uk

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22/09/2009

Secretary's Change of Particulars / marina wright / 30/08/2009 / HouseName/Number was: , now: john rose house; Street was: 7 phoenix wharf,, now: hampton court road; Area was: 14-16 narrow street,, now: ; Post Town was: london, now: east molesey; Region was: , now: london; Post Code was: E14 8DQ, now: KT89BW; Country was: , now: uk

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30/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

26/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

01/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

01/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Director resigned

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24/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

23/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

15/02/2007

Registered office changed on 16/02/07 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

03/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

04/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

31/08/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

24/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

20/04/2005

New director appointed

View PDF (1 pages)

19/12/2004

Ad 17/12/04--------- £ si 9@1=9 £ ic 31/40

View PDF (1 pages)

19/12/2004

Ad 17/12/04--------- £ si 10@1=10 £ ic 21/31

View PDF (1 pages)

21/09/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Ad 17/09/04--------- £ si 19@1=19 £ ic 2/21

View PDF (1 pages)

16/08/2004

Return made up to 17/08/04; full list of members

View PDF (2 pages)

28/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Secretary's particulars changed

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (8 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Wright, Simon Nicholas	Director	08/11/2003 - Present	4
Nikitina, Marina	Director	16/04/2005 - 22/10/2007	1
Nikitin, Oleg	Director	31/07/2003 - 29/03/2004	-
Wright, Marina	Secretary	31/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GRAND INTERNATIONAL LTD

GRAND INTERNATIONAL LTD is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at David Rubin & Partners Llp, 26-28 Bedford Row, London WC1R 4HE. 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 INTERNATIONAL LTD?

GRAND INTERNATIONAL LTD is currently Dissolved. It was registered on 30/07/2003 and dissolved on 29/11/2013.

Where is GRAND INTERNATIONAL LTD located?

GRAND INTERNATIONAL LTD is registered at David Rubin & Partners Llp, 26-28 Bedford Row, London WC1R 4HE.

What does GRAND INTERNATIONAL LTD do?

GRAND INTERNATIONAL LTD operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for GRAND INTERNATIONAL LTD?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.