GRANDFILE LIMITED

Key Data

Status

Dissolved

Company No.

03468183

Incorporation date

18/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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10/08/2010

Application to strike the company off the register

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18/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

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18/11/2009

Secretary's details changed for London Secretaries Limited on 2009-11-19

View PDF (2 pages)

29/09/2009

Appointment Terminated Director john wortley hunt

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29/09/2009

Director appointed andrew stuart

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20/05/2009

Total exemption small company accounts made up to 2008-12-31

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18/11/2008

Return made up to 19/11/08; full list of members

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14/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/11/2007

Return made up to 19/11/07; full list of members

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20/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

10/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

28/11/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

25/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

04/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

25/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/01/2003

Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

21/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

20/10/2002

Resolutions

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20/10/2002

Resolutions

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20/10/2002

Resolutions

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20/10/2002

Resolutions

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13/10/2002

Total exemption small company accounts made up to 2001-12-31

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10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

05/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

25/10/2000

Registered office changed on 26/10/00 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

15/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

29/11/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

29/11/1998

Secretary's particulars changed

View PDF (0 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

03/02/1998

Ad 26/01/98--------- £ si 998@1=998 £ ic 2/1000

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03/02/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (32 pages)

07/01/1998

New director appointed

View PDF (32 pages)

07/01/1998

New director appointed

View PDF (5 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

18/11/1997

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lane, Thomas	Director	05/09/2001 - 05/09/2001	298
Lane, Thomas	Director	02/07/2002 - 24/12/2004	298
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/11/1997 - 16/12/1997	340
TADCO DIRECTORS LIMITED	Nominee Director	19/11/1997 - 16/12/1997	344
LONDON SECRETARIES LIMITED	Nominee Secretary	19/11/1997 - Present	115

Persons with Significant Control

No PSC data available.

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Description

About GRANDFILE LIMITED

GRANDFILE LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 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 GRANDFILE LIMITED?

GRANDFILE LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 06/12/2010.

Where is GRANDFILE LIMITED located?

GRANDFILE LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does GRANDFILE LIMITED do?

GRANDFILE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRANDFILE LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.