GRENDENE GLOBAL BRANDS LIMITED

Key Data

Status

Liquidation

Company No.

12534507

Incorporation date

25/03/2020

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2021)

30/03/2026

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2026-01-09

View PDF (1 pages)

23/01/2026

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to Frp Advisory Trading Limited 2nd Floor Churchill House 26-30 Upper Marlborough Road St Albans AL1 3UU on 2026-01-23

View PDF (3 pages)

22/01/2026

Resolutions

View PDF (1 pages)

22/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2026

Declaration of solvency

View PDF (5 pages)

29/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (58 pages)

14/04/2025

Second filing of Confirmation Statement dated 2025-03-24

View PDF (6 pages)

27/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (6 pages)

06/02/2025

Withdrawal of a person with significant control statement on 2025-02-06

View PDF (2 pages)

06/02/2025

Notification of Alexandre Grendene Bartelle as a person with significant control on 2024-11-29

View PDF (2 pages)

16/12/2024

Termination of appointment of Mario Cunha Campos as a director on 2024-11-29

View PDF (1 pages)

16/12/2024

Termination of appointment of João Mauricio Giffoni De Castro Neves as a director on 2024-11-29

View PDF (1 pages)

16/12/2024

Termination of appointment of Pedro Batista De Lima Filho as a director on 2024-11-29

View PDF (1 pages)

09/12/2024

Resolutions

View PDF (2 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (25 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

05/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

21/04/2023

Second filing of Confirmation Statement dated 2022-04-08

View PDF (3 pages)

21/04/2023

Second filed SH01 - 07/10/21 Statement of Capital gbp 2 07/10/21 Statement of Capital usd 50000

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

14/02/2023

Resolutions

View PDF (5 pages)

14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

14/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-14

View PDF (1 pages)

14/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-14

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (6 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-10-07

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

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Wilson, Clare Alice	Director	25/03/2020 - 28/08/2021	221
De Lima Filho, Pedro Batista	Director	28/08/2021 - 29/11/2024	-
De Castro Neves, João Mauricio Giffoni	Director	07/10/2021 - 29/11/2024	-
Campos, Mario Cunha	Director	07/10/2021 - 29/11/2024	-
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	01/03/2022 - 09/01/2026	251

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GRENDENE GLOBAL BRANDS LIMITED

GRENDENE GLOBAL BRANDS LIMITED is an(a) Liquidation company incorporated on 25/03/2020 with the registered office located at Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU. 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 GRENDENE GLOBAL BRANDS LIMITED?

GRENDENE GLOBAL BRANDS LIMITED is currently Liquidation. It was registered on 25/03/2020 .

Where is GRENDENE GLOBAL BRANDS LIMITED located?

GRENDENE GLOBAL BRANDS LIMITED is registered at Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU.

What does GRENDENE GLOBAL BRANDS LIMITED do?

GRENDENE GLOBAL BRANDS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GRENDENE GLOBAL BRANDS LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Accomplish Secretaries Limited as a secretary on 2026-01-09.