GROSVENOR INVESTMENT PROPERTIES LIMITED

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GROSVENOR INVESTMENT PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03567682

Incorporation date

13/05/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

70 Grosvenor Street, London, W1K 3JPCopy
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Latest events (Record since 13/05/1998)
dot icon29/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2010
First Gazette notice for voluntary strike-off
dot icon08/08/2010
Application to strike the company off the register
dot icon18/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon03/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/07/2009
Return made up to 03/07/09; full list of members
dot icon23/04/2009
Accounts made up to 2008-12-31
dot icon31/03/2009
Appointment Terminated Director raymond williams
dot icon23/07/2008
Return made up to 03/07/08; full list of members
dot icon16/07/2008
Appointment Terminated Secretary caroline tolhurst
dot icon16/07/2008
Appointment Terminated Director katharine robinson
dot icon16/07/2008
Secretary appointed katherine emma robinson
dot icon01/07/2008
Appointment Terminate, Director Caroline Tolhurst Logged Form
dot icon01/07/2008
Director appointed peter sean vernon
dot icon01/07/2008
Director appointed katharine emma robinson
dot icon01/07/2008
Appointment Terminated Director mark preston
dot icon08/05/2008
Accounts made up to 2007-12-31
dot icon03/04/2008
Director appointed roger frederick cranford blundell
dot icon03/04/2008
Appointment Terminated Director richard handley
dot icon24/07/2007
Return made up to 03/07/07; full list of members
dot icon08/05/2007
Accounts made up to 2006-12-31
dot icon02/08/2006
Return made up to 03/07/06; no change of members
dot icon13/07/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon24/05/2006
Accounts made up to 2005-12-31
dot icon20/04/2006
Secretary's particulars changed
dot icon21/07/2005
Return made up to 03/07/05; full list of members
dot icon28/06/2005
Accounts made up to 2004-12-31
dot icon19/08/2004
Director's particulars changed
dot icon12/08/2004
Return made up to 03/07/04; full list of members
dot icon24/05/2004
Accounts made up to 2003-12-31
dot icon14/07/2003
Return made up to 03/07/03; no change of members
dot icon16/05/2003
Accounts made up to 2002-12-31
dot icon01/08/2002
Return made up to 03/07/02; full list of members
dot icon06/03/2002
Accounts made up to 2001-12-31
dot icon01/08/2001
Return made up to 03/07/01; no change of members
dot icon16/07/2001
Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
dot icon20/06/2001
Accounts made up to 2000-12-31
dot icon28/05/2001
Certificate of re-registration from Unlimited to Limited
dot icon28/05/2001
Re-registration of Memorandum and Articles
dot icon28/05/2001
Application for reregistration from UNLTD to LTD
dot icon28/05/2001
Resolutions
dot icon28/05/2001
Resolutions
dot icon15/10/2000
Director's particulars changed
dot icon30/07/2000
Return made up to 03/07/00; full list of members
dot icon19/06/2000
Director's particulars changed
dot icon08/06/2000
Return made up to 14/05/00; full list of members
dot icon01/05/2000
Location of register of members (non legible)
dot icon24/04/2000
Director resigned
dot icon24/04/2000
Director resigned
dot icon24/04/2000
New director appointed
dot icon24/04/2000
New director appointed
dot icon20/04/2000
Registered office changed on 21/04/00 from: 53 davies street london W1Y 1FH
dot icon11/04/2000
Director resigned
dot icon22/08/1999
Secretary resigned
dot icon19/08/1999
New secretary appointed
dot icon13/06/1999
Return made up to 14/05/99; full list of members
dot icon22/12/1998
New director appointed
dot icon22/12/1998
New director appointed
dot icon17/12/1998
Director resigned
dot icon16/08/1998
Resolutions
dot icon16/08/1998
Resolutions
dot icon16/08/1998
Resolutions
dot icon20/07/1998
Resolutions
dot icon26/05/1998
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon13/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preston, Mark Robin
Director
30/06/2006 - 30/06/2008
214
Musgrave, Stephen Howard Rhodes
Director
10/04/2000 - 30/06/2006
163
Newsum, Jeremy Henry Moore
Director
14/05/1998 - 10/04/2000
109
Hagger, Jonathan Osborne
Director
14/05/1998 - 10/04/2000
83
Williams, Raymond Charles
Director
10/12/1998 - 31/03/2009
172

Persons with Significant Control

0

No PSC data available.

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Description

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About GROSVENOR INVESTMENT PROPERTIES LIMITED

GROSVENOR INVESTMENT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 3 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 INVESTMENT PROPERTIES LIMITED?

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GROSVENOR INVESTMENT PROPERTIES LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 29/11/2010.

Where is GROSVENOR INVESTMENT PROPERTIES LIMITED located?

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

What is the latest filing for GROSVENOR INVESTMENT PROPERTIES LIMITED?

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The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.