GROSVENOR LAND (SOUTH) LIMITED

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Key Data

Status

Dissolved

Company No.

03506392

Incorporation date

02/02/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2012

Application to strike the company off the register

View PDF (3 pages)

27/10/2011

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19

View PDF (2 pages)

24/03/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

02/12/2010

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

26/07/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

22/02/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

22/02/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (2 pages)

13/12/2009

Statement by Directors

View PDF (1 pages)

13/12/2009

Statement of capital on 2009-12-14

View PDF (4 pages)

13/12/2009

Solvency Statement dated 19/10/09

View PDF (1 pages)

13/12/2009

Resolutions

View PDF (1 pages)

23/10/2009

Resolutions

View PDF (3 pages)

19/10/2009

Termination of appointment of Robert Lane as a director

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

22/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

28/09/2008

Return made up to 03/02/08; full list of members; amend

View PDF (7 pages)

28/09/2008

Return made up to 03/02/07; full list of members; amend

View PDF (7 pages)

28/08/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

24/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

06/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

01/10/2006

Director resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (2 pages)

15/05/2006

Ad 31/10/05--------- £ si 3@1

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

28/12/2005

Miscellaneous

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

17/07/2005

New director appointed

View PDF (2 pages)

05/04/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

05/04/2005

Location of register of members address changed

View PDF (0 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (19 pages)

12/10/2004

Accounting reference date shortened from 30/04/05 to 31/10/04

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (6 pages)

17/05/2004

New director appointed

View PDF (3 pages)

17/05/2004

New director appointed

View PDF (3 pages)

11/05/2004

Accounting reference date extended from 25/03/04 to 30/04/04

View PDF (1 pages)

03/05/2004

Registered office changed on 04/05/04 from: c/o bdo stoy hayward 8 baker street london W1M 1DA

View PDF (1 pages)

25/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-03-25

View PDF (15 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2002

Full accounts made up to 2002-03-25

View PDF (15 pages)

25/03/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

09/10/2001

Full accounts made up to 2001-03-25

View PDF (14 pages)

26/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

26/02/2001

Location of register of members address changed

View PDF (0 pages)

27/09/2000

Full accounts made up to 2000-03-25

View PDF (13 pages)

07/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

07/02/2000

Registered office changed on 08/02/00

View PDF (0 pages)

26/09/1999

Full accounts made up to 1999-03-25

View PDF (12 pages)

16/05/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 03/02/99; full list of members

View PDF (9 pages)

31/03/1999

Location of register of members address changed

View PDF (0 pages)

18/02/1999

Particulars of property mortgage/charge

View PDF (3 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Accounting reference date extended from 28/02/99 to 25/03/99

View PDF (1 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Registered office changed on 13/03/98 from: 154 fleet street first floor, bouverie house london EC4A 2DQ

View PDF (1 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (17 pages)

02/03/1998

Resolutions

View PDF (3 pages)

23/02/1998

Certificate of change of name

View PDF (2 pages)

02/02/1998

Incorporation

View PDF (23 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

11

Person	Title	Period	Connections
URBAN&CIVIC (SECRETARIES) LIMITED	Corporate Secretary	29/03/2004 - Present	151
Blausten, Douglas	Director	26/02/1998 - 19/05/2004	24
Turnbull, Nigel James Cavers	Director	13/05/2004 - 11/09/2006	93
Edmonds, Philippe Henri	Director	26/02/1998 - 19/05/2004	14
Blausten, Simon Ansel	Director	26/02/1998 - 19/05/2004	19

Persons with Significant Control

0

No PSC data available.

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Description

About GROSVENOR LAND (SOUTH) LIMITED

GROSVENOR LAND (SOUTH) LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at No 1 Portland Place, London, W1B 1PN. 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 LAND (SOUTH) LIMITED?

GROSVENOR LAND (SOUTH) LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 21/05/2012.

Where is GROSVENOR LAND (SOUTH) LIMITED located?

GROSVENOR LAND (SOUTH) LIMITED is registered at No 1 Portland Place, London, W1B 1PN.

What does GROSVENOR LAND (SOUTH) LIMITED do?

GROSVENOR LAND (SOUTH) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GROSVENOR LAND (SOUTH) LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.