GROSVENOR INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01944766

Incorporation date

04/09/1985

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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30/06/2011

Liquidators' statement of receipts and payments to 2011-06-16

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13/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

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13/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Insolvency court order

View PDF (8 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

17/07/2009

Liquidators' statement of receipts and payments to 2009-06-16

View PDF (5 pages)

18/01/2009

Liquidators' statement of receipts and payments to 2008-12-16

View PDF (5 pages)

02/01/2008

Registered office changed on 03/01/08 from: 70 grosvenor street london W1K 3JP

View PDF (1 pages)

01/01/2008

Resolutions

View PDF (3 pages)

01/01/2008

Declaration of solvency

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01/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

30/07/2007

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

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12/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 26/07/06; full list of members

View PDF (5 pages)

03/07/2006

New director appointed

View PDF (3 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/08/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

03/08/2005

New director appointed

View PDF (5 pages)

27/06/2005

New director appointed

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/08/2004

Return made up to 26/07/04; no change of members

View PDF (4 pages)

18/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

20/07/2003

Declaration of assistance for shares acquisition

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11/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Ad 27/06/03--------- £ si 12317414@1=12317414 £ ic 388439814/400757228

View PDF (2 pages)

05/07/2003

Ad 17/06/03--------- £ si 100000000@1=100000000 £ ic 288439814/388439814

View PDF (2 pages)

02/07/2003

Statement of affairs

View PDF (6 pages)

02/07/2003

Ad 20/05/03--------- £ si 242766355@1

View PDF (2 pages)

02/06/2003

Ad 20/05/03--------- £ si 242766355@1=242766355 £ ic 45673459/288439814

View PDF (2 pages)

16/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (3 pages)

15/05/2003

Ad 01/05/03--------- £ si 11534364@1=11534364 £ ic 34139095/45673459

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23/04/2003

Ad 10/04/03--------- £ si 34139093@1=34139093 £ ic 2/34139095

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23/04/2003

Nc inc already adjusted 10/04/03

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

View PDF (4 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (3 pages)

19/08/2002

Return made up to 26/07/02; no change of members

View PDF (4 pages)

24/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

20/08/2001

Return made up to 26/07/01; full list of members

View PDF (5 pages)

16/07/2001

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

View PDF (1 pages)

20/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/12/2000

New director appointed

View PDF (2 pages)

20/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

01/05/2000

Location of register of members (non legible)

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13/04/2000

Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH

View PDF (1 pages)

23/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

27/10/1998

Resolutions

View PDF (0 pages)

27/10/1998

Resolutions

View PDF (17 pages)

26/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

19/08/1998

Return made up to 26/07/98; no change of members

View PDF (5 pages)

18/08/1997

Return made up to 26/07/97; no change of members

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18/08/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

27/06/1997

Auditor's resignation

View PDF (1 pages)

09/09/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

09/09/1996

Resolutions

View PDF (1 pages)

22/08/1996

Return made up to 26/07/96; full list of members

View PDF (10 pages)

01/01/1996

Resolutions

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01/01/1996

Resolutions

View PDF (1 pages)

01/01/1996

Resolutions

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15/08/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

15/08/1995

Return made up to 26/07/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1993-12-31

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24/08/1994

Return made up to 26/07/94; no change of members

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21/08/1993

Secretary resigned;new secretary appointed

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21/08/1993

Full accounts made up to 1992-12-31

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21/08/1993

Return made up to 26/07/93; full list of members

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18/03/1993

Director resigned;new director appointed

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17/08/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 26/07/92; no change of members

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18/08/1991

Full accounts made up to 1990-12-31

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18/08/1991

Return made up to 26/07/91; no change of members

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24/07/1991

Director resigned;new director appointed

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08/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Return made up to 26/07/90; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 27/07/89; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 19/09/88; full list of members

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29/10/1987

Return made up to 21/09/87; full list of members

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21/09/1987

Full accounts made up to 1986-12-31

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28/10/1986

Return made up to 23/09/86; full list of members

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Beevor, Stuart Robert Hartley	Director	06/06/2005 - Present	77
Preston, Mark Robin	Director	27/11/2000 - 08/03/2002	214
Hagger, Jonathan Osborne	Secretary	01/04/2003 - 31/05/2006	12
Nicholas Richard Scarles	Director	01/06/2006 - Present	76
Hargreaves, Alison Ann	Secretary	09/08/1993 - 13/08/1999	56

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR INTERNATIONAL LIMITED

GROSVENOR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/09/1985 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 INTERNATIONAL LIMITED?

GROSVENOR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/09/1985 and dissolved on 02/04/2012.

Where is GROSVENOR INTERNATIONAL LIMITED located?

GROSVENOR INTERNATIONAL LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does GROSVENOR INTERNATIONAL LIMITED do?

GROSVENOR INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GROSVENOR INTERNATIONAL LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.