GRENVILLE FUNDING LIMITED

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GRENVILLE FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

04559183

Incorporation date

09/10/2002

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 09/10/2002)
dot icon29/09/2012
Final Gazette dissolved following liquidation
dot icon28/06/2012
Return of final meeting in a members' voluntary winding up
dot icon17/08/2011
Register inspection address has been changed
dot icon01/08/2011
Registered office address changed from 1 Churchill Place London E14 5HP on 2011-08-02
dot icon01/08/2011
Declaration of solvency
dot icon01/08/2011
Appointment of a voluntary liquidator
dot icon01/08/2011
Resolutions
dot icon20/07/2011
Termination of appointment of Stephen Ullman as a director
dot icon20/07/2011
Termination of appointment of Stefano Filippi as a director
dot icon20/07/2011
Appointment of Jonathan Mark Huckle as a director
dot icon19/07/2011
Statement by Directors
dot icon19/07/2011
Solvency Statement dated 19/07/11
dot icon19/07/2011
Statement of capital on 2011-07-20
dot icon19/07/2011
Resolutions
dot icon21/02/2011
Termination of appointment of Navjyot Dhillon as a director
dot icon19/09/2010
Full accounts made up to 2009-12-31
dot icon13/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon01/10/2009
Return made up to 01/09/09; full list of members
dot icon28/09/2009
Nc inc already adjusted 15/03/06
dot icon28/09/2009
Resolutions
dot icon22/09/2009
Director appointed navjyot singh dhillon
dot icon29/04/2009
Director appointed stefano filippi
dot icon02/04/2009
Appointment Terminated Director gregor mcmillan
dot icon05/11/2008
Appointment Terminated Director paul emney
dot icon04/11/2008
Return made up to 01/10/08; no change of members
dot icon15/10/2008
Resolutions
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon12/06/2008
Director appointed priyan shah
dot icon19/05/2008
Director appointed gregor william mcmillan
dot icon07/10/2007
Director resigned
dot icon02/10/2007
Return made up to 01/10/07; full list of members
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon04/01/2007
Director's particulars changed
dot icon11/12/2006
New director appointed
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon03/10/2006
Return made up to 01/10/06; full list of members
dot icon05/10/2005
Return made up to 01/10/05; full list of members
dot icon08/08/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon19/01/2005
Director's particulars changed
dot icon19/10/2004
Return made up to 10/10/04; full list of members
dot icon28/07/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
New director appointed
dot icon14/04/2004
Director resigned
dot icon21/03/2004
Ad 26/01/04--------- us$ si 700200000@1=700200000 us$ ic 100000/700300000
dot icon01/02/2004
Declaration of assistance for shares acquisition
dot icon01/02/2004
Declaration of assistance for shares acquisition
dot icon17/11/2003
Memorandum and Articles of Association
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon16/11/2003
Declaration of assistance for shares acquisition
dot icon16/11/2003
Declaration of assistance for shares acquisition
dot icon12/11/2003
Ad 21/10/03--------- us$ si 100000@1=100000 us$ ic 0/100000
dot icon12/11/2003
Nc inc already adjusted 21/10/03
dot icon12/11/2003
Resolutions
dot icon12/11/2003
Resolutions
dot icon12/11/2003
Resolutions
dot icon10/11/2003
Director's particulars changed
dot icon09/11/2003
Return made up to 10/10/03; full list of members
dot icon22/10/2003
Director's particulars changed
dot icon22/09/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon18/06/2003
New director appointed
dot icon15/06/2003
Director resigned
dot icon08/06/2003
New director appointed
dot icon28/04/2003
Accounts made up to 2002-12-31
dot icon24/02/2003
Auditor's resignation
dot icon05/01/2003
Resolutions
dot icon05/01/2003
Resolutions
dot icon05/01/2003
Resolutions
dot icon23/12/2002
Director resigned
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New director appointed
dot icon07/11/2002
Director resigned
dot icon07/11/2002
Director resigned
dot icon23/10/2002
Accounting reference date shortened from 31/10/03 to 31/12/02
dot icon20/10/2002
Director resigned
dot icon20/10/2002
Secretary resigned
dot icon20/10/2002
Memorandum and Articles of Association
dot icon20/10/2002
New director appointed
dot icon20/10/2002
New secretary appointed;new director appointed
dot icon09/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Priyan
Director
03/03/2008 - Present
29
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/10/2002 - 09/10/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/10/2002 - 09/10/2002
43699
BARCOSEC LIMITED
Corporate Secretary
09/10/2002 - Present
427
BARCOSEC LIMITED
Corporate Director
09/10/2002 - 22/10/2002
427

Persons with Significant Control

0

No PSC data available.

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Description

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About GRENVILLE FUNDING LIMITED

GRENVILLE FUNDING LIMITED is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 GRENVILLE FUNDING LIMITED?

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GRENVILLE FUNDING LIMITED is currently Dissolved. It was registered on 09/10/2002 and dissolved on 29/09/2012.

Where is GRENVILLE FUNDING LIMITED located?

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GRENVILLE FUNDING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GRENVILLE FUNDING LIMITED do?

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

What is the latest filing for GRENVILLE FUNDING LIMITED?

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The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.