GRG PROPERTIES UK LIMITED

Key Data

Status

Dissolved

Company No.

03471660

Incorporation date

25/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

30/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

18/04/2017

Liquidators' statement of receipts and payments to 2017-03-22

View PDF (9 pages)

13/04/2016

Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 2016-04-14

View PDF (2 pages)

11/04/2016

Declaration of solvency

View PDF (3 pages)

11/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

11/04/2016

Resolutions

View PDF (1 pages)

08/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

13/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

18/11/2014

Withdraw the company strike off application

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2014

Application to strike the company off the register

View PDF (3 pages)

18/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

18/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

18/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

18/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

07/07/2014

Registered office address changed from the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG on 2014-07-08

View PDF (1 pages)

06/04/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

04/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

04/12/2013

Termination of appointment of Simon Bate as a director

View PDF (1 pages)

08/09/2013

Termination of appointment of Kenneth Knott as a director

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

05/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

05/12/2012

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

22/02/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (9 pages)

20/02/2012

Termination of appointment of David Burkinshaw as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Alan Burke as a director

View PDF (1 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

07/12/2011

Registered office address changed from the Old School House George Leigh Street Manchester M4 6AF on 2011-12-08

View PDF (1 pages)

29/03/2011

Appointment of Mr Alan Francis Burke as a director

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (9 pages)

15/12/2010

Director's details changed for Mr Andrew Parker on 2010-08-19

View PDF (2 pages)

15/12/2010

Director's details changed for Mr David Burkinshaw on 2010-08-19

View PDF (2 pages)

14/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

30/09/2010

Director's details changed for Mr Kenneth John Knott on 2009-09-01

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (7 pages)

24/02/2010

Director's details changed for Mr David Burkinshaw on 2010-02-25

View PDF (2 pages)

24/02/2010

Appointment of Mr John Hughes as a director

View PDF (1 pages)

24/02/2010

Appointment of Mr Andrew Parker as a director

View PDF (1 pages)

24/02/2010

Appointment of Mr David Burkinshaw as a director

View PDF (1 pages)

24/02/2010

Termination of appointment of Andrew Dodd as a director

View PDF (1 pages)

22/02/2010

Termination of appointment of Andrew Dodd as a secretary

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

08/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

13/10/2009

Appointment of Kenneth John Knott as a director

View PDF (2 pages)

05/10/2009

Appointment of Jonathan Paul Cross as a secretary

View PDF (1 pages)

05/10/2009

Appointment of Jonathan Paul Cross as a director

View PDF (1 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

04/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

17/01/2008

Return made up to 26/11/07; full list of members

View PDF (2 pages)

15/01/2008

Registered office changed on 16/01/08 from: deansgate quay deansgate manchester M3 4LA

View PDF (1 pages)

21/05/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

26/02/2007

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

19/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

12/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

18/11/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

25/11/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

24/11/2002

Return made up to 26/11/02; full list of members

View PDF (8 pages)

14/05/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

09/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

04/11/2001

Registered office changed on 05/11/01 from: lock keepers cottage 9 century street manchester M3 4QL

View PDF (1 pages)

07/07/2001

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

View PDF (7 pages)

05/07/2001

Auditor's resignation

View PDF (1 pages)

23/04/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

20/11/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

19/09/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

04/10/1999

Auditor's resignation

View PDF (1 pages)

06/07/1999

Auditor's resignation

View PDF (1 pages)

22/06/1999

Resolutions

View PDF (2 pages)

18/06/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/06/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/06/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/02/1999

Registered office changed on 22/02/99 from: greengate works salford M3 7WS

View PDF (1 pages)

17/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Resolutions

View PDF (3 pages)

11/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/02/1999

Resolutions

View PDF (17 pages)

11/02/1999

Resolutions

View PDF (7 pages)

11/02/1999

Registered office changed on 12/02/99 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (6 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (8 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1999

Auditor's resignation

View PDF (4 pages)

01/12/1998

Return made up to 26/11/98; full list of members

View PDF (8 pages)

10/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (18 pages)

30/12/1997

Ad 04/12/97--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

30/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (5 pages)

30/12/1997

Resolutions

View PDF (5 pages)

30/12/1997

Resolutions

View PDF (5 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (44 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (3 pages)

25/11/1997

Incorporation

View PDF (14 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Dodd, Andrew Gerard	Director	04/02/1999 - 07/08/2009	44
Burkinshaw, David John	Director	06/07/2009 - 30/12/2011	14
Knott, Kenneth John	Director	06/08/2009 - 08/08/2013	49
INSTANT COMPANIES LIMITED	Nominee Director	25/11/1997 - 25/11/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1997 - 25/11/1997	99600

Persons with Significant Control

No PSC data available.

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Description

About GRG PROPERTIES UK LIMITED

GRG PROPERTIES UK LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 GRG PROPERTIES UK LIMITED?

GRG PROPERTIES UK LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 30/08/2017.

Where is GRG PROPERTIES UK LIMITED located?

GRG PROPERTIES UK LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does GRG PROPERTIES UK LIMITED do?

GRG PROPERTIES UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRG PROPERTIES UK LIMITED?

The latest filing was on 30/08/2017: Final Gazette dissolved following liquidation.