GRAND UNION INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03389469

Incorporation date

18/06/1997

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 18/06/1997)

01/11/2012

Final Gazette dissolved following liquidation

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01/08/2012

Return of final meeting in a members' voluntary winding up

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26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

01/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

01/01/2012

Resolutions

View PDF (1 pages)

01/01/2012

Declaration of solvency

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

30/06/2010

Secretary's details changed for Mrs Marie Annick Avis on 2010-04-30

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

29/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

22/04/2008

Appointment Terminated Director colin walker-robson

View PDF (1 pages)

21/04/2008

Director appointed gary thomas lever

View PDF (3 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/09/2007

Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: c n c house the grand union office park, packet boat lane uxbridge middlesex UB8 2GH

View PDF (1 pages)

26/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/07/2006

Return made up to 19/06/06; full list of members

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11/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (14 pages)

04/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

31/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

30/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

24/06/2002

Registered office changed on 25/06/02

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17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

18/10/2001

Resolutions

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (5 pages)

24/06/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

07/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/10/2000

Full group accounts made up to 1999-03-31

View PDF (27 pages)

28/08/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

28/08/2000

Location of register of members address changed

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15/02/2000

Resolutions

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15/02/2000

Resolutions

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15/02/2000

Resolutions

View PDF (2 pages)

15/02/2000

Nc inc already adjusted 01/11/99

View PDF (1 pages)

11/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

Registered office changed on 10/12/99 from: dormy house ridgemount road sunningdale berkshire SL5 9RL

View PDF (1 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Ad 01/11/99--------- £ si 6911158@1=6911158 £ ic 50000/6961158

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18/11/1999

Certificate of change of name

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18/11/1999

Resolutions

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18/11/1999

Resolutions

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18/11/1999

Resolutions

View PDF (2 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (8 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Return made up to 19/06/99; no change of members

View PDF (11 pages)

15/07/1999

Secretary resigned

View PDF (0 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

19/12/1998

Location of register of members

View PDF (1 pages)

12/10/1998

Location of register of members

View PDF (1 pages)

14/07/1998

Return made up to 19/06/98; full list of members

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08/07/1998

Resolutions

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08/07/1998

Resolutions

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08/07/1998

Resolutions

View PDF (2 pages)

08/07/1998

Nc inc already adjusted 16/06/98

View PDF (1 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Ad 16/06/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/06/1998

Nc inc already adjusted 16/06/98

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (0 pages)

25/06/1998

Resolutions

View PDF (0 pages)

25/06/1998

Resolutions

View PDF (2 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (12 pages)

15/04/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

15/03/1998

Location of register of members

View PDF (1 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1997

Particulars of mortgage/charge

View PDF (11 pages)

16/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

New director appointed

View PDF (4 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (3 pages)

05/08/1997

New director appointed

View PDF (4 pages)

12/07/1997

Registered office changed on 13/07/97 from: dormy house ridgemount road sunningdale berkshire SL5 9RL

View PDF (1 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

24/06/1997

Registered office changed on 25/06/97 from: 120 east road london N1 6AA

View PDF (1 pages)

18/06/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lever, Gary	Director	03/07/2001 - 06/11/2001	284
Lever, Gary	Director	31/12/2007 - Present	284
Willis, Graeme	Director	18/06/1997 - 31/10/1999	94
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/06/1997 - 18/06/1997	9278
Hallmark Registrars Limited	Nominee Director	18/06/1997 - 18/06/1997	8288

Persons with Significant Control

No PSC data available.

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Description

About GRAND UNION INVESTMENTS LIMITED

GRAND UNION INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex TW15 2UD. 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 UNION INVESTMENTS LIMITED?

GRAND UNION INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 01/11/2012.

Where is GRAND UNION INVESTMENTS LIMITED located?

GRAND UNION INVESTMENTS LIMITED is registered at 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex TW15 2UD.

What is the latest filing for GRAND UNION INVESTMENTS LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.