GRANVILLE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

05010164

Incorporation date

07/01/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/01/2004)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Notice of move from Administration to Dissolution on 2010-10-28

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27/05/2010

Administrator's progress report to 2010-04-29

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26/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/02/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

02/02/2010

Notice of vacation of office by administrator

View PDF (20 pages)

01/12/2009

Administrator's progress report to 2009-10-29

View PDF (15 pages)

30/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

20/05/2009

Administrator's progress report to 2009-04-29

View PDF (14 pages)

30/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/12/2008

Administrator's progress report to 2008-10-29

View PDF (13 pages)

07/08/2008

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

25/06/2008

Statement of administrator's proposal

View PDF (22 pages)

13/05/2008

Registered office changed on 14/05/2008 from 30-34 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

07/05/2008

Appointment of an administrator

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04/03/2008

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

View PDF (8 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

01/08/2007

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

View PDF (7 pages)

16/05/2007

Ad 29/03/07-30/04/07 £ si 267@1=267 £ ic 3416/3683

View PDF (2 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/04/2007

Memorandum and Articles of Association

View PDF (17 pages)

18/04/2007

Resolutions

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18/04/2007

Resolutions

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18/04/2007

Resolutions

View PDF (5 pages)

16/04/2007

Ad 06/03/06--------- £ si 30@1

View PDF (2 pages)

16/04/2007

Ad 10/01/06--------- £ si 262@1

View PDF (2 pages)

16/04/2007

Ad 24/08/06-25/08/06 £ si 1194@1

View PDF (3 pages)

19/03/2007

Return made up to 08/01/07; full list of members

View PDF (5 pages)

04/11/2006

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

View PDF (7 pages)

26/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 9 spencer walk putney london SW15 1PL

View PDF (1 pages)

13/02/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

13/02/2006

New director appointed

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (1 pages)

05/02/2006

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

View PDF (6 pages)

17/02/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

14/02/2005

Ad 13/12/04-15/12/04 £ si 170@1=170 £ ic 1820/1990

View PDF (3 pages)

14/02/2005

Ad 15/11/04-15/11/04 £ si 1720@1=1720 £ ic 100/1820

View PDF (3 pages)

26/01/2005

Nc inc already adjusted 29/10/04

View PDF (1 pages)

26/01/2005

Resolutions

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26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (20 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

18/03/2004

Ad 15/01/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/01/2004

Incorporation

View PDF (6 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	07/01/2004 - 11/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	07/01/2004 - 11/01/2004	15849
Cohen, Matthew Eric	Director	14/01/2004 - 15/08/2006	3
Parker, John James Anthony Edward	Director	31/05/2005 - Present	3
Peddar, Richard Granville	Secretary	14/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRANVILLE ASSOCIATES LIMITED

GRANVILLE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 07/01/2004 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 7 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 GRANVILLE ASSOCIATES LIMITED?

GRANVILLE ASSOCIATES LIMITED is currently Dissolved. It was registered on 07/01/2004 and dissolved on 03/02/2011.

Where is GRANVILLE ASSOCIATES LIMITED located?

GRANVILLE ASSOCIATES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does GRANVILLE ASSOCIATES LIMITED do?

GRANVILLE ASSOCIATES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for GRANVILLE ASSOCIATES LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.