GRANGEWOOD SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01687501

Incorporation date

16/12/1982

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/1986)

23/06/2011

Final Gazette dissolved following liquidation

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-14

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23/03/2011

Return of final meeting in a creditors' voluntary winding up

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18/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (6 pages)

20/12/2009

Statement of affairs with form 4.19

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20/12/2009

Appointment of a voluntary liquidator

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20/12/2009

Resolutions

View PDF (1 pages)

30/11/2009

Registered office address changed from , Second Floor Kingsland House, 122-124 Regent Street, London, W1R 5FE on 2009-12-01

View PDF (1 pages)

21/09/2009

Notice of ceasing to act as receiver or manager

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27/08/2009

Receiver's abstract of receipts and payments to 2009-07-23

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25/08/2008

Receiver's abstract of receipts and payments to 2008-07-23

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01/08/2007

Receiver's abstract of receipts and payments

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09/01/2007

Appointment of receiver/manager

View PDF (1 pages)

09/01/2007

Receiver ceasing to act

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13/08/2006

Receiver's abstract of receipts and payments

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08/06/2006

Director's particulars changed

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09/08/2005

Receiver's abstract of receipts and payments

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26/07/2004

Receiver's abstract of receipts and payments

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23/07/2003

Receiver's abstract of receipts and payments

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08/10/2002

Administrative Receiver's report

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30/07/2002

Appointment of receiver/manager

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01/05/2002

Director's particulars changed

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01/02/2002

Accounts for a small company made up to 2000-12-31

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23/05/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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22/05/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

22/05/2000

Director's particulars changed

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22/05/2000

Registered office changed on 23/05/00

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27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/03/1999

Return made up to 08/02/99; full list of members

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04/03/1999

Registered office changed on 05/03/99

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27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/02/1998

Return made up to 08/02/98; no change of members

View PDF (5 pages)

16/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/03/1997

Director's particulars changed

View PDF (1 pages)

17/03/1997

Return made up to 08/02/97; no change of members

View PDF (5 pages)

17/03/1997

Director's particulars changed

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15/07/1996

Accounts for a small company made up to 1995-12-31

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05/03/1996

Return made up to 08/02/96; full list of members

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05/03/1996

Director's particulars changed

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22/03/1995

Return made up to 08/02/95; no change of members

View PDF (5 pages)

22/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

17/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

08/04/1994

Return made up to 08/02/94; no change of members

View PDF (4 pages)

08/04/1994

Location of register of members address changed

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08/04/1994

Location of debenture register address changed

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08/04/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

View PDF (4 pages)

03/12/1993

Auditor's resignation

View PDF (1 pages)

29/09/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

03/03/1993

Return made up to 08/02/93; full list of members

View PDF (7 pages)

22/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

12/05/1992

Return made up to 08/02/92; full list of members

View PDF (7 pages)

07/04/1992

Director resigned;new director appointed

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07/04/1992

Secretary resigned;new secretary appointed

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30/01/1992

Declaration of satisfaction of mortgage/charge

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06/01/1992

Full accounts made up to 1990-11-30

View PDF (10 pages)

29/10/1991

Director resigned

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08/07/1991

Return made up to 20/04/91; change of members

View PDF (5 pages)

25/06/1991

Registered office changed on 25/06/91 from:\94 new bond street, london, W1Y 9LA

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24/06/1991

Director resigned

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07/05/1991

Secretary resigned;new secretary appointed

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07/05/1991

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

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02/03/1991

Full accounts made up to 1989-11-30

View PDF (9 pages)

24/01/1991

Return made up to 20/04/90; full list of members

View PDF (5 pages)

27/11/1990

Registered office changed on 27/11/90 from:\gun wharf, 124 wapping high street, london, E1 9NH

View PDF (1 pages)

09/04/1990

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1990

Registered office changed on 10/01/90 from:\805 salisbury house, 31 finsbury circus, london, ec 2M7

View PDF (1 pages)

14/12/1989

Auditor's resignation

View PDF (1 pages)

25/10/1989

Wd 17/10/89 ad 07/09/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/10/1989

Director resigned;new director appointed

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15/08/1989

Resolutions

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24/04/1989

Certificate of change of name

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23/04/1989

Certificate of change of name

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15/03/1989

Return made up to 08/02/89; full list of members

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15/02/1989

Full accounts made up to 1988-11-30

View PDF (8 pages)

15/02/1989

Return made up to 18/07/88; full list of members

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14/02/1989

Full accounts made up to 1987-11-30

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09/03/1988

Accounts for a small company made up to 1986-11-30

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08/03/1988

Registered office changed on 09/03/88 from: aton house, 149 leigh road, leigh-on-sea, essex

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20/07/1987

Accounting reference date shortened from 30/04 to 30/11

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15/06/1987

Return made up to 11/06/87; full list of members

View PDF (4 pages)

15/06/1987

Accounts for a small company made up to 1985-11-30

View PDF (3 pages)

31/12/1986

Return made up to 11/06/86; full list of members

View PDF (8 pages)

06/05/1986

Return made up to 11/06/85; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GRANGEWOOD SECURITIES LIMITED

GRANGEWOOD SECURITIES LIMITED is an(a) Dissolved company incorporated on 16/12/1982 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GRANGEWOOD SECURITIES LIMITED?

GRANGEWOOD SECURITIES LIMITED is currently Dissolved. It was registered on 16/12/1982 and dissolved on 23/06/2011.

Where is GRANGEWOOD SECURITIES LIMITED located?

GRANGEWOOD SECURITIES LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does GRANGEWOOD SECURITIES LIMITED do?

GRANGEWOOD SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GRANGEWOOD SECURITIES LIMITED?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.