GRAND MEDICAL LTD.

Key Data

Status

Dissolved

Company No.

05338687

Incorporation date

20/01/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2005)

19/08/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2018

Appointment of Mr Natig Yusubov as a director on 2017-01-21

View PDF (2 pages)

02/01/2018

Termination of appointment of Jason Hughes as a director on 2017-01-21

View PDF (1 pages)

08/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

18/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

28/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

19/03/2013

Appointment of Mr Jason Hughes as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Memphis Limited as a director

View PDF (1 pages)

19/03/2013

Termination of appointment of Andrew Haffenden as a director

View PDF (1 pages)

18/03/2013

Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 2013-03-19

View PDF (2 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/02/2012

Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 2012-02-03

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

23/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

22/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

18/04/2010

Director's details changed for Memphis Limited on 2010-04-19

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (3 pages)

17/02/2010

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

31/01/2010

Appointment of Memphis Limited as a director

View PDF (3 pages)

31/01/2010

Appointment of Andrew Haffenden as a director

View PDF (3 pages)

31/01/2010

Termination of appointment of Edward Petre Mears as a secretary

View PDF (2 pages)

31/01/2010

Termination of appointment of Sarah Petre-Mears as a director

View PDF (2 pages)

20/01/2010

Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 2010-01-21

View PDF (2 pages)

02/08/2009

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

19/03/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2009

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2008

Return made up to 21/01/08; no change of members

View PDF (4 pages)

07/06/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

19/02/2007

Return made up to 21/01/07; full list of members

View PDF (6 pages)

08/02/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

20/01/2005

Incorporation

View PDF (15 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRAND MEDICAL LTD.

GRAND MEDICAL LTD. is an(a) Dissolved company incorporated on 20/01/2005 with the registered office located at 13 John Princes Street, 2nd Floor, London W1G 0JR. 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 GRAND MEDICAL LTD.?

GRAND MEDICAL LTD. is currently Dissolved. It was registered on 20/01/2005 and dissolved on 19/08/2019.

Where is GRAND MEDICAL LTD. located?

GRAND MEDICAL LTD. is registered at 13 John Princes Street, 2nd Floor, London W1G 0JR.

What does GRAND MEDICAL LTD. do?

GRAND MEDICAL LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRAND MEDICAL LTD.?

The latest filing was on 19/08/2019: Final Gazette dissolved via compulsory strike-off.