GRAND METROPOLITAN ESTATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02426273

Incorporation date

25/09/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1989)

04/01/2011

Final Gazette dissolved following liquidation

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04/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

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04/10/2010

Return of final meeting in a members' voluntary winding up

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27/07/2010

Liquidators' statement of receipts and payments to 2010-06-23

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23/12/2009

Appointment of a voluntary liquidator

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23/12/2009

Notice of ceasing to act as a voluntary liquidator

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03/12/2009

Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

29/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

29/07/2009

Appointment Terminated Director adele abigail

View PDF (1 pages)

29/07/2009

Appointment Terminated Director paul tunnacliffe

View PDF (1 pages)

29/07/2009

Appointment Terminated Director monika pais

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29/07/2009

Appointment Terminated Director anna manz

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29/07/2009

Appointment Terminated Director deirdre mahlan

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29/07/2009

Appointment Terminated Director sally moore

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05/07/2009

Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB

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01/07/2009

Declaration of solvency

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01/07/2009

Appointment of a voluntary liquidator

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01/07/2009

Resolutions

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28/04/2009

Director appointed anna olive magdelene manz

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01/04/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

27/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

08/10/2008

Director appointed monika pais

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06/10/2008

Ad 23/06/08 gbp si 143977170@1=143977170 gbp ic 125000/144102170

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06/10/2008

Nc inc already adjusted 23/06/08

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06/10/2008

Resolutions

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11/08/2008

Director appointed adele ann abigail

View PDF (3 pages)

08/07/2008

Appointment Terminated Director michael flynn

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28/03/2008

Return made up to 02/03/08; full list of members

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19/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

20/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Director resigned

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16/09/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

New director appointed

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09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

30/04/2007

New director appointed

View PDF (1 pages)

27/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (5 pages)

29/11/2006

New director appointed

View PDF (6 pages)

19/11/2006

Director resigned

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10/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

21/03/2006

Return made up to 02/03/06; full list of members

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04/09/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

Director resigned

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07/03/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

22/03/2004

Return made up to 02/03/04; full list of members

View PDF (2 pages)

20/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

28/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

22/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (3 pages)

12/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (6 pages)

06/04/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

26/06/2002

New director appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

Return made up to 02/03/02; full list of members

View PDF (5 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

09/07/2001

Return made up to 02/03/01; no change of members

View PDF (5 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Delivery ext'd 3 mth 30/06/00

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20/02/2001

New secretary appointed

View PDF (2 pages)

18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

06/03/2000

Return made up to 02/03/00; no change of members

View PDF (7 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

10/03/1999

Secretary's particulars changed

View PDF (1 pages)

30/01/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

15/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

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08/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

31/03/1998

Return made up to 02/03/98; full list of members

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18/01/1998

Secretary's particulars changed

View PDF (1 pages)

06/04/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

03/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-09-30

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08/01/1997

Director resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

10/06/1996

Registered office changed on 11/06/96 from: 20 st james square london SW1Y 4RR

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23/03/1996

Return made up to 02/03/96; no change of members

View PDF (6 pages)

27/09/1995

Return made up to 26/09/95; full list of members

View PDF (7 pages)

22/02/1995

Secretary resigned;new secretary appointed

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12/02/1995

Director resigned;new director appointed

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12/02/1995

Director resigned;new director appointed

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12/02/1995

Director resigned;new director appointed

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12/02/1995

Director resigned;new director appointed

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12/02/1995

Registered office changed on 13/02/95 from: mill house aylesbury road thame oxfordshire OX9 3AT

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06/02/1995

Full accounts made up to 1994-09-30

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16/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 26/09/94; full list of members

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30/05/1994

New director appointed

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30/05/1994

New director appointed

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30/05/1994

New director appointed

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08/05/1994

Full accounts made up to 1993-09-30

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25/01/1994

New secretary appointed

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09/01/1994

Secretary resigned

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06/10/1993

Return made up to 26/09/93; no change of members

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04/08/1993

Full accounts made up to 1992-09-30

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23/02/1993

Registered office changed on 24/02/93 from: river court,50 oxford way denham uxbridge middlesex UB9 4DL

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13/10/1992

Return made up to 26/09/92; no change of members

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20/07/1992

Full accounts made up to 1991-09-30

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07/10/1991

Return made up to 26/09/91; full list of members

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07/10/1991

Registered office changed on 08/10/91

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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01/08/1991

Full accounts made up to 1990-09-30

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30/10/1990

Statement of affairs

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30/10/1990

Ad 12/01/90--------- £ si 124998@1

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28/06/1990

Ad 12/01/90--------- £ si 124998@1=124998 £ ic 2/125000

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13/02/1990

Secretary resigned;new secretary appointed

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08/02/1990

Memorandum and Articles of Association

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25/01/1990

Resolutions

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25/01/1990

£ nc 100/125000 11/01/90

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25/01/1990

Registered office changed on 26/01/90 from: 35 basinghall street london EC2V 5DB

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25/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1990

Accounting reference date notified as 30/09

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10/01/1990

Certificate of change of name

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25/09/1989

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Kyne, Jill	Director	28/06/2007 - 29/06/2009	66
Cumberland, Barry Ronald	Director	11/05/1994 - 27/01/1995	7
Segal, Stewart Michael	Director	11/05/1994 - 11/11/1994	32
Flynn, Michael Christopher	Director	31/08/2006 - 15/06/2008	74
Peters, Mark David	Director	27/03/1998 - 10/11/2000	157

Persons with Significant Control

No PSC data available.

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Description

About GRAND METROPOLITAN ESTATE HOLDINGS LIMITED

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/09/1989 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. There are currently 3 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 METROPOLITAN ESTATE HOLDINGS LIMITED?

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED is currently Dissolved. It was registered on 25/09/1989 and dissolved on 04/01/2011.

Where is GRAND METROPOLITAN ESTATE HOLDINGS LIMITED located?

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What does GRAND METROPOLITAN ESTATE HOLDINGS LIMITED do?

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRAND METROPOLITAN ESTATE HOLDINGS LIMITED?

The latest filing was on 04/01/2011: Final Gazette dissolved following liquidation.