GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02735591

Incorporation date

28/07/1992

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1992)

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

View PDF (6 pages)

28/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

25/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

25/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

23/12/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

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)

05/07/2009

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

View PDF (1 pages)

01/07/2009

Declaration of solvency

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01/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (1 pages)

02/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

01/04/2009

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

View PDF (4 pages)

27/03/2008

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

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08/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

27/03/2007

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

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10/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

21/03/2006

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

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11/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

07/03/2005

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

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09/08/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

04/05/2004

Accounts made up to 2003-06-30

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22/03/2004

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

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07/04/2003

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

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23/03/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

16/04/2002

Accounts made up to 2001-06-30

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01/04/2002

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

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26/06/2001

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

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25/04/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

18/02/2001

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

View PDF (1 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

New director appointed

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16/07/2000

New director appointed

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27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

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27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

02/05/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

06/03/2000

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

View PDF (7 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Resolutions

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (9 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)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

15/06/1998

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

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

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)

31/03/1997

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

View PDF (6 pages)

25/02/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

10/06/1996

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

View PDF (1 pages)

20/04/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

23/03/1996

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

View PDF (4 pages)

06/08/1995

Return made up to 29/07/95; full list of members

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13/02/1995

Director resigned;new director appointed

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13/02/1995

Director resigned;new director appointed

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13/02/1995

Secretary resigned;new secretary appointed

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13/02/1995

Registered office changed on 14/02/95 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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29/01/1995

New director appointed

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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

View PDF (36 pages)

30/08/1994

Return made up to 29/07/94; no change of members

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06/06/1994

Registered office changed on 07/06/94 from: river court 50 oxford street denham,uxbridge middlesex UB9 4DL

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08/05/1994

Full accounts made up to 1993-09-30

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04/09/1993

Return made up to 29/07/93; full list of members

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23/06/1993

Director resigned

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19/10/1992

Secretary resigned

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08/10/1992

Secretary resigned;new secretary appointed

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08/10/1992

New director appointed

View PDF (0 pages)

08/10/1992

Director resigned;new director appointed

View PDF (0 pages)

08/10/1992

Director resigned;new director appointed

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08/10/1992

Registered office changed on 09/10/92 from: level 1 exchange house primrose street london EC2A 2HS

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08/10/1992

Memorandum and Articles of Association

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08/10/1992

Resolutions

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08/10/1992

Accounting reference date notified as 30/09

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05/10/1992

Certificate of change of name

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18/08/1992

Secretary resigned;new secretary appointed

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28/07/1992

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

Dormant

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/07/1992 - 30/07/1992	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	30/07/1992 - 15/09/1992	683
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Secretary	31/05/2000 - Present	77
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	31/05/2000 - Present	77
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	31/05/2000 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED

GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/07/1992 with the registered office located at Lakeside Drive, Park Royal, 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 ESTATES PROPERTY MANAGEMENT SERVICES LIMITED?

GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/07/1992 and dissolved on 04/01/2011.

Where is GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED located?

GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED is registered at Lakeside Drive, Park Royal, London NW10 7HQ.

What does GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED do?

GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED?

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