GRANGE HOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01427551

Incorporation date

11/06/1979

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2023

Application to strike the company off the register

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

19/01/1995

Accounts for a small company made up to 1994-02-28

View PDF (32 pages)

03/01/1995

Director resigned;new director appointed

View PDF (2 pages)

03/01/1995

Return made up to 31/12/93; no change of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

20/09/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1993

Accounts made up to 1991-02-28

View PDF (11 pages)

15/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/01/1993

Return made up to 31/12/92; no change of members

View PDF (5 pages)

14/04/1992

Registered office changed on 14/04/92 from:\grange house great horkesley colchester essex

View PDF (1 pages)

14/04/1992

Director resigned;new director appointed

View PDF (3 pages)

02/03/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

20/01/1992

Accounts for a small company made up to 1990-02-28

View PDF (4 pages)

17/05/1991

Return made up to 31/07/90; no change of members

View PDF (14 pages)

20/08/1990

Accounts for a small company made up to 1989-02-28

View PDF (4 pages)

09/05/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

09/11/1989

Accounts for a dormant company made up to 1988-02-28

View PDF (1 pages)

02/11/1989

Memorandum and Articles of Association

View PDF (10 pages)

26/06/1989

Return made up to 31/12/88; full list of members

View PDF (7 pages)

05/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/04/1989

Registered office changed on 05/04/89 from:\coed aben road, wrexham industrial estate wrexham clwyd LL13 9UL

View PDF (1 pages)

20/03/1989

Certificate of change of name

View PDF (2 pages)

10/02/1989

Director resigned

View PDF (5 pages)

13/04/1988

Accounts made up to 1987-02-28

View PDF (1 pages)

13/04/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/03/1988

Registered office changed on 24/03/88 from:\38 grosvenor gardens london SW1W 0EB

View PDF (1 pages)

18/02/1988

Return made up to 23/12/87; full list of members

View PDF (5 pages)

08/02/1988

New director appointed

View PDF (3 pages)

11/08/1987

Director's particulars changed

View PDF (1 pages)

22/06/1987

Registered office changed on 22/06/87 from:\middlegreen road slough berks

View PDF (1 pages)

27/01/1987

Return made up to 15/10/86; full list of members

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Dormant

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
138.17K
-
0.00
-
-

2022
0
138.17K
-
0.00
-
-

2022
0
138.17K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

138.17K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Husband, Robert Ian	Director	01/06/2001 - Present	25
Carson, Anthony John	Director	06/01/1992 - 01/07/1993	41
Stammers, Neil Robert	Director	01/10/2014 - Present	40
Stammers, Neil Robert	Secretary	31/01/1992 - 15/07/1994	1
Husband, Robert	Secretary	15/07/1994 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRANGE HOUSE HOLDINGS LIMITED

GRANGE HOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/06/1979 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANGE HOUSE HOLDINGS LIMITED?

GRANGE HOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/06/1979 and dissolved on 03/10/2023.

Where is GRANGE HOUSE HOLDINGS LIMITED located?

GRANGE HOUSE HOLDINGS LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does GRANGE HOUSE HOLDINGS LIMITED do?

GRANGE HOUSE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRANGE HOUSE HOLDINGS LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.