GROSVENOR CREST ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03115716

Incorporation date

18/10/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/1995)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Annual return made up to 2011-10-19 with full list of shareholders

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19/12/2011

Application to strike the company off the register

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26/07/2011

Compulsory strike-off action has been discontinued

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25/07/2011

Total exemption small company accounts made up to 2010-06-30

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04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (3 pages)

21/06/2010

Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 2010-06-22

View PDF (1 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

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18/08/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

17/06/2009

Secretary's Change of Particulars / magnolia secretaries LIMITED / 18/06/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom

View PDF (1 pages)

17/06/2009

Director's Change of Particulars / magnolia consulting LIMITED / 18/06/2009 / Date of Birth was: 21-Nov-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom

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29/12/2008

Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD

View PDF (1 pages)

29/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

21/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

31/10/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

17/09/2006

New secretary appointed

View PDF (2 pages)

17/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Registered office changed on 11/09/06 from: suite 23 park royal house 23 park royal road london NW10 7JH

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

26/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

13/10/2005

Total exemption small company accounts made up to 2005-06-30

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07/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

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28/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

21/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

21/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor house london W1K 3JA

View PDF (1 pages)

22/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

01/04/2002

Resolutions

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01/04/2002

Resolutions

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01/04/2002

Resolutions

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01/04/2002

Resolutions

View PDF (1 pages)

26/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

02/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

31/10/1999

Return made up to 19/10/99; full list of members

View PDF (8 pages)

21/09/1999

Secretary's particulars changed

View PDF (1 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

22/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

11/01/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

29/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

17/09/1997

New director appointed

View PDF (10 pages)

17/09/1997

New director appointed

View PDF (10 pages)

17/09/1997

Director resigned

View PDF (1 pages)

22/06/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

16/03/1997

Delivery ext'd 3 mth 30/06/96

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06/01/1997

Director resigned

View PDF (1 pages)

05/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

05/11/1996

Resolutions

View PDF (1 pages)

05/11/1996

Resolutions

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05/11/1996

Resolutions

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24/10/1996

Particulars of mortgage/charge

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13/11/1995

New secretary appointed;new director appointed

View PDF (5 pages)

07/11/1995

Ad 31/10/95--------- £ si 998@1=998 £ ic 2/1000

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30/10/1995

Accounting reference date notified as 30/06

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22/10/1995

Registered office changed on 23/10/95 from: 788/790 finchley road london NW11 7UR

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22/10/1995

Secretary resigned

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22/10/1995

Director resigned

View PDF (0 pages)

22/10/1995

New secretary appointed

View PDF (0 pages)

22/10/1995

New director appointed

View PDF (0 pages)

22/10/1995

New director appointed

View PDF (0 pages)

18/10/1995

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR CREST ASSOCIATES LIMITED

GROSVENOR CREST ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 18/10/1995 with the registered office located at 3rd Floor, 14 Hanover Street, London W1S 1YH. 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 GROSVENOR CREST ASSOCIATES LIMITED?

GROSVENOR CREST ASSOCIATES LIMITED is currently Dissolved. It was registered on 18/10/1995 and dissolved on 09/04/2012.

Where is GROSVENOR CREST ASSOCIATES LIMITED located?

GROSVENOR CREST ASSOCIATES LIMITED is registered at 3rd Floor, 14 Hanover Street, London W1S 1YH.

What does GROSVENOR CREST ASSOCIATES LIMITED do?

GROSVENOR CREST ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GROSVENOR CREST ASSOCIATES LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.