GROSVENOR HOLYROOD LIMITED

Key Data

Status

Dissolved

Company No.

04233682

Incorporation date

13/06/2001

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

01/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2010

Application to strike the company off the register

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/04/2010

Termination of appointment of John Irvine as a director

View PDF (1 pages)

25/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

06/05/2009

Director appointed richard mander

View PDF (2 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/04/2009

Appointment Terminated Director raymond williams

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

17/07/2008

Appointment Terminated Secretary caroline tolhurst

View PDF (1 pages)

17/07/2008

Appointment Terminated Director katherine robinson

View PDF (1 pages)

17/07/2008

Secretary appointed katherine emma robinson

View PDF (2 pages)

08/07/2008

Appointment Terminate, Director Caroline Mary Tolhurst Logged Form

View PDF (2 pages)

04/07/2008

Appointment Terminated Director mark preston

View PDF (1 pages)

04/07/2008

Director appointed peter sean vernon

View PDF (3 pages)

04/07/2008

Director appointed katherine emma robinson

View PDF (2 pages)

19/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/04/2008

Director appointed roger frederick cranford blundell

View PDF (8 pages)

04/04/2008

Appointment Terminated Director richard handley

View PDF (1 pages)

04/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Return made up to 13/06/06; full list of members

View PDF (5 pages)

11/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/04/2006

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 13/06/04; no change of members

View PDF (5 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/08/2003

Resolutions

View PDF (1 pages)

02/07/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/01/2002

Resolutions

View PDF (0 pages)

11/01/2002

Resolutions

View PDF (0 pages)

11/01/2002

Resolutions

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (3 pages)

25/07/2001

Certificate of change of name

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

25/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Registered office changed on 25/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/06/2001

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Preston, Mark Robin	Director	30/06/2006 - 30/06/2008	214
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/06/2001 - 13/06/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/06/2001 - 13/06/2001	16826
Musgrave, Stephen Howard Rhodes	Director	13/06/2001 - 30/06/2006	163
Irvine, John Edward	Director	23/07/2001 - 31/03/2010	23

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR HOLYROOD LIMITED

GROSVENOR HOLYROOD LIMITED is an(a) Dissolved company incorporated on 13/06/2001 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 4 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 HOLYROOD LIMITED?

GROSVENOR HOLYROOD LIMITED is currently Dissolved. It was registered on 13/06/2001 and dissolved on 01/03/2011.

Where is GROSVENOR HOLYROOD LIMITED located?

GROSVENOR HOLYROOD LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does GROSVENOR HOLYROOD LIMITED do?

GROSVENOR HOLYROOD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GROSVENOR HOLYROOD LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved via voluntary strike-off.