GROSVENOR BUSINESS RECOVERY LTD

Key Data

Status

Dissolved

Company No.

05069342

Incorporation date

09/03/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/03/2004)

04/02/2014

Final Gazette dissolved following liquidation

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04/11/2013

Return of final meeting in a creditors' voluntary winding up

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08/07/2013

Liquidators' statement of receipts and payments to 2013-05-14

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29/11/2012

Registered office address changed from Unit 8.2 the Boatyard Industrial Estate Mill Road Fareham Hampshire PO16 0TA United Kingdom on 2012-11-30

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20/05/2012

Statement of affairs with form 4.19

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20/05/2012

Appointment of a voluntary liquidator

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20/05/2012

Resolutions

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24/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

12/01/2012

Termination of appointment of Merida Special Situations Limited as a secretary on 2011-08-01

View PDF (1 pages)

05/01/2012

Appointment of Mr David Wallace as a director on 2011-08-01

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05/01/2012

Termination of appointment of Jacqueline Anne Bassford as a director on 2011-08-01

View PDF (1 pages)

05/01/2012

Registered office address changed from 50 Palmerston Road Wimbledon London SW19 1PQ on 2012-01-06

View PDF (1 pages)

04/01/2012

Termination of appointment of Jacqueline Anne Bassford as a director on 2011-08-01

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29/12/2011

Total exemption small company accounts made up to 2011-03-31

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11/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

11/03/2010

Secretary's details changed for Merida Special Situations Limited on 2010-03-10

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11/03/2010

Director's details changed for Jacqueline Anne Bassford on 2010-03-10

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

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08/07/2009

Ad 05/07/09 gbp si 1@1=1 gbp ic 2/3

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07/07/2009

Resolutions

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07/07/2009

Certificate of change of name

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08/06/2009

Return made up to 10/03/09; full list of members

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08/06/2009

Location of debenture register

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08/06/2009

Director's Change of Particulars / jacqueline bassford / 01/08/2008 / HouseName/Number was: , now: 50; Street was: 36 milner road, now: palmerston road; Area was: wimbledon, now: ; Post Code was: SW19 3AA, now: SW19 1PQ; Country was: , now: united kingdom

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08/06/2009

Location of register of members

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21/05/2009

Registered office changed on 22/05/2009 from 36 milner road london SW19 3AA

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27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/09/2008

Secretary appointed merida special situations LIMITED

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26/05/2008

Return made up to 10/03/08; full list of members

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10/09/2007

Secretary resigned

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30/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Location of debenture register

View PDF (1 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: 36 milner road wimbledon london SW19 3AA

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: 31 bertram cottages london SW19 1LQ

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/05/2006

Ad 31/03/06--------- £ si 1@1=1 £ ic 1/2

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02/04/2006

Resolutions

View PDF (1 pages)

21/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

21/03/2006

Location of debenture register

View PDF (1 pages)

21/03/2006

Location of register of members

View PDF (1 pages)

21/03/2006

Registered office changed on 22/03/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

23/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/03/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

16/03/2005

Director's particulars changed

View PDF (0 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

Registered office changed on 04/05/04 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (8 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Wallace, David	Director	01/08/2011 - Present	68
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	10/03/2004 - 21/04/2004	922
Bassford, Jacqueline Anne	Director	21/04/2004 - 01/08/2011	1
Whitney, Tess Andrea	Secretary	21/04/2004 - 03/09/2007	-
MERIDA SPECIAL SITUATIONS LTD	Corporate Secretary	22/09/2008 - 01/08/2011	1

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR BUSINESS RECOVERY LTD

GROSVENOR BUSINESS RECOVERY LTD is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at 601 High Road, Leytonstone, London E11 4PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR BUSINESS RECOVERY LTD?

GROSVENOR BUSINESS RECOVERY LTD is currently Dissolved. It was registered on 09/03/2004 and dissolved on 04/02/2014.

Where is GROSVENOR BUSINESS RECOVERY LTD located?

GROSVENOR BUSINESS RECOVERY LTD is registered at 601 High Road, Leytonstone, London E11 4PA.

What does GROSVENOR BUSINESS RECOVERY LTD do?

GROSVENOR BUSINESS RECOVERY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GROSVENOR BUSINESS RECOVERY LTD?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.