GRILTSEN ONE LIMITED

Key Data

Status

Dissolved

Company No.

00108220

Incorporation date

17/03/1910

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1975)

01/10/2016

Final Gazette dissolved following liquidation

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01/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-04-26

View PDF (5 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-10-26

View PDF (5 pages)

06/07/2015

Termination of appointment of Bernadette Allinson as a secretary on 2015-06-15

View PDF (2 pages)

21/05/2015

Liquidators' statement of receipts and payments to 2015-04-26

View PDF (5 pages)

12/04/2015

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

26/11/2014

Liquidators' statement of receipts and payments to 2014-10-26

View PDF (5 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-04-26

View PDF (5 pages)

29/11/2013

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (10 pages)

20/11/2013

Liquidators' statement of receipts and payments to 2013-10-26

View PDF (5 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2013

Insolvency court order

View PDF (24 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (5 pages)

28/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

04/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

25/05/2010

Termination of appointment of John Woollacott as a director

View PDF (2 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2009

Resolutions

View PDF (1 pages)

04/11/2009

Declaration of solvency

View PDF (3 pages)

03/11/2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-11-03

View PDF (2 pages)

25/10/2009

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

View PDF (3 pages)

25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/09/2009

Director's change of particulars / john woollacott / 24/08/2009

View PDF (1 pages)

16/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

11/11/2008

Secretary's change of particulars / bernadette allinson / 23/10/2008

View PDF (1 pages)

30/10/2008

Appointment terminated director michael moore

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

18/04/2008

Appointment terminated director patrick walters

View PDF (1 pages)

22/01/2008

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

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

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

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

13/02/2006

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

View PDF (7 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/06/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

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

View PDF (6 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

01/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (3 pages)

21/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

07/08/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

27/05/1994

Return made up to 24/05/94; no change of members

View PDF (0 pages)

21/10/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

28/05/1993

Return made up to 24/05/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

03/06/1992

Return made up to 24/05/92; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 24/05/91; no change of members

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18/09/1990

Full accounts made up to 1989-12-31

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18/09/1990

Return made up to 24/05/90; full list of members

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26/02/1990

Director resigned;new director appointed

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 18/05/89; full list of members

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28/02/1989

Full accounts made up to 1987-12-31

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03/01/1989

Re-registration of Memorandum and Articles

View PDF (1 pages)

03/01/1989

Application for reregistration from PLC to private

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03/01/1989

Resolutions

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30/12/1988

Certificate of re-registration from Public Limited Company to Private

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20/12/1988

Director resigned;new director appointed

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20/12/1988

Secretary resigned;new secretary appointed

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04/12/1988

Secretary resigned

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10/08/1988

Return made up to 19/05/88; full list of members

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21/03/1988

Full accounts made up to 1986-12-31

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16/11/1987

Return made up to 14/05/87; full list of members

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16/10/1987

New director appointed

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25/09/1987

Full accounts made up to 1985-12-31

View PDF (14 pages)

14/08/1987

New director appointed

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17/07/1987

Declaration of satisfaction of mortgage/charge

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04/06/1987

Declaration of satisfaction of mortgage/charge

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19/12/1986

Director resigned;new director appointed

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11/10/1986

Director resigned

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23/08/1986

Return made up to 09/05/86; full list of members

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13/05/1986

Full accounts made up to 1985-03-24

View PDF (14 pages)

09/01/1985

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1984

Accounts made up to 1984-03-24

View PDF (30 pages)

05/09/1983

Memorandum and Articles of Association

View PDF (45 pages)

05/09/1983

Accounts made up to 1983-03-24

View PDF (32 pages)

15/04/1982

Accounts made up to 1982-03-12

View PDF (8 pages)

15/09/1981

Accounts made up to 1981-03-24

View PDF (29 pages)

09/09/1980

Accounts made up to 1980-03-24

View PDF (29 pages)

20/09/1979

Accounts made up to 1979-03-24

View PDF (29 pages)

26/09/1978

Accounts made up to 1978-03-24

View PDF (29 pages)

22/12/1977

Particulars of mortgage/charge

View PDF (5 pages)

18/10/1977

Accounts made up to 1977-03-24

View PDF (28 pages)

06/12/1976

Accounts made up to 1976-03-24

View PDF (27 pages)

15/12/1975

Accounts made up to 1975-03-31

View PDF (32 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Dalgaard, Flemming	Director	16/04/2008 - Present	95
Walker, Peter Arthur	Director	31/05/2002 - Present	146
Laver, John Michael	Director	31/10/2000 - 20/04/2001	58
Leonard, David Jack	Director	08/12/2004 - 31/08/2006	71
Woollacott, John Mark	Director	23/04/2007 - 11/05/2010	94

Persons with Significant Control

No PSC data available.

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Description

About GRILTSEN ONE LIMITED

GRILTSEN ONE LIMITED is an(a) Dissolved company incorporated on 17/03/1910 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 GRILTSEN ONE LIMITED?

GRILTSEN ONE LIMITED is currently Dissolved. It was registered on 17/03/1910 and dissolved on 01/10/2016.

Where is GRILTSEN ONE LIMITED located?

GRILTSEN ONE LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does GRILTSEN ONE LIMITED do?

GRILTSEN ONE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GRILTSEN ONE LIMITED?

The latest filing was on 01/10/2016: Final Gazette dissolved following liquidation.