GRANDACTUAL LIMITED

Register to unlock more data on OkredoRegister

GRANDACTUAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02700236

Incorporation date

24/03/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O PRICE BAILEY, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
copy info iconCopy
See on map
Latest events (Record since 24/03/1992)
dot icon11/05/2015
Final Gazette dissolved following liquidation
dot icon11/02/2015
Return of final meeting in a members' voluntary winding up
dot icon17/02/2014
Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 2014-02-18
dot icon16/02/2014
Declaration of solvency
dot icon16/02/2014
Appointment of a voluntary liquidator
dot icon16/02/2014
Resolutions
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon30/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/03/2012
Termination of appointment of Ernest Gene Street as a director on 2012-02-29
dot icon15/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon12/05/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon12/05/2010
Director's details changed for Mr Russell James Jr Ramsland on 2009-12-31
dot icon12/05/2010
Director's details changed for A Hardcastle on 2009-12-31
dot icon12/05/2010
Director's details changed for Ernest Gene Street on 2009-12-31
dot icon04/11/2009
-
dot icon10/05/2009
Return made up to 25/03/09; full list of members
dot icon10/05/2009
Director and secretary's change of particulars / a hardcastle / 20/03/2009
dot icon18/01/2009
-
dot icon21/09/2008
Return made up to 25/03/08; full list of members
dot icon31/10/2007
-
dot icon20/05/2007
Return made up to 25/03/07; full list of members
dot icon04/11/2006
-
dot icon26/09/2006
Registered office changed on 27/09/06 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS
dot icon07/08/2006
Auditor's resignation
dot icon17/04/2006
Return made up to 25/03/06; full list of members
dot icon30/10/2005
-
dot icon14/06/2005
Return made up to 25/03/05; full list of members
dot icon05/12/2004
-
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon08/06/2004
Return made up to 25/03/04; no change of members
dot icon06/01/2004
Auditor's resignation
dot icon22/07/2003
-
dot icon17/04/2003
Return made up to 25/03/03; full list of members
dot icon22/10/2002
-
dot icon10/07/2002
Return made up to 25/03/02; full list of members
dot icon18/09/2001
-
dot icon20/06/2001
Return made up to 25/03/01; no change of members
dot icon29/10/2000
-
dot icon11/04/2000
Return made up to 25/03/00; no change of members
dot icon01/11/1999
-
dot icon13/10/1999
Registered office changed on 14/10/99 from: cliffords inn fetter lane london EC4A 1AS
dot icon18/04/1999
Return made up to 25/03/99; full list of members
dot icon05/08/1998
-
dot icon02/08/1998
Return made up to 25/03/98; change of members
dot icon13/07/1998
Particulars of contract relating to shares
dot icon13/07/1998
Ad 01/10/97--------- £ si [email protected]=2350 £ ic 25859/28209
dot icon03/11/1997
-
dot icon29/10/1997
New secretary appointed
dot icon21/09/1997
Registered office changed on 22/09/97 from: 45 pont street knightsbridge london SW1X 0BX
dot icon21/09/1997
Secretary resigned;director resigned
dot icon24/04/1997
Return made up to 25/03/97; no change of members
dot icon24/01/1997
Full accounts made up to 1995-12-26
dot icon03/11/1996
Delivery ext'd 3 mth 31/12/95
dot icon17/10/1996
Location of register of members
dot icon17/06/1996
Registered office changed on 18/06/96 from: 19-21 great tower street london EC3R 5AQ
dot icon06/06/1996
Return made up to 25/03/96; full list of members
dot icon24/01/1996
Full accounts made up to 1994-12-27
dot icon31/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon27/09/1995
Ad 12/08/94-31/07/95 £ si [email protected]
dot icon27/09/1995
Resolutions
dot icon27/09/1995
Resolutions
dot icon27/09/1995
£ nc 41000/61000 30/06/95
dot icon29/08/1995
Director resigned;new director appointed
dot icon10/07/1995
Particulars of mortgage/charge
dot icon22/03/1995
Return made up to 25/03/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
-
dot icon08/09/1994
Ad 01/02/94-12/08/94 £ si [email protected]
dot icon24/08/1994
New director appointed
dot icon15/03/1994
Return made up to 25/03/94; no change of members
dot icon15/11/1993
Resolutions
dot icon15/11/1993
Resolutions
dot icon15/11/1993
Resolutions
dot icon15/11/1993
£ nc 1000/41000 22/10/93
dot icon10/10/1993
Secretary resigned;new secretary appointed
dot icon10/10/1993
Registered office changed on 11/10/93 from: 21 st thomas street bristol BS1 6JS
dot icon06/10/1993
Accounts made up to 1992-12-31
dot icon06/10/1993
Resolutions
dot icon12/04/1993
Return made up to 25/03/93; full list of members
dot icon27/08/1992
Accounting reference date notified as 31/12
dot icon20/08/1992
Director resigned;new director appointed
dot icon20/08/1992
Director resigned;new director appointed
dot icon20/08/1992
Director resigned;new director appointed
dot icon20/08/1992
Secretary resigned;new secretary appointed
dot icon20/08/1992
Registered office changed on 21/08/92 from: 2 baches street london N1 6UB
dot icon24/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/03/1992 - 14/05/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
24/03/1992 - 14/05/1992
43699
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
14/05/1992 - 16/09/1993
1336
Traill, Alan, Sir
Director
14/05/1992 - 05/08/1997
5
Street, Ernest Gene
Director
15/08/1994 - 28/02/2012
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GRANDACTUAL LIMITED

GRANDACTUAL LIMITED is an(a) Dissolved company incorporated on 24/03/1992 with the registered office located at C/O PRICE BAILEY, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 GRANDACTUAL LIMITED?

toggle

GRANDACTUAL LIMITED is currently Dissolved. It was registered on 24/03/1992 and dissolved on 11/05/2015.

Where is GRANDACTUAL LIMITED located?

toggle

GRANDACTUAL LIMITED is registered at C/O PRICE BAILEY, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does GRANDACTUAL LIMITED do?

toggle

GRANDACTUAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRANDACTUAL LIMITED?

toggle

The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.