GROSVENOR PARTNERS RETENTION LIMITED

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GROSVENOR PARTNERS RETENTION LIMITED

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Key Data

Status

Dissolved

Company No.

08631621

Incorporation date

31/07/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Great St. Helen's, London EC3A 6APCopy
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Latest events (Record since 31/07/2013)
dot icon19/01/2021
Final Gazette dissolved via voluntary strike-off
dot icon03/11/2020
First Gazette notice for voluntary strike-off
dot icon28/10/2020
Termination of appointment of Michelle O'flaherty as a director on 2020-10-13
dot icon07/05/2020
Application to strike the company off the register
dot icon03/03/2020
First Gazette notice for compulsory strike-off
dot icon07/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon28/12/2018
Appointment of Mrs Michelle O'flaherty as a director on 2018-12-17
dot icon28/12/2018
Termination of appointment of Melissa Mcconnell as a director on 2018-12-17
dot icon07/09/2018
Termination of appointment of Neil David Townson as a director on 2018-08-31
dot icon07/09/2018
Appointment of Melissa Mcconnell as a director on 2018-08-31
dot icon01/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon19/04/2018
Termination of appointment of William Jardine as a director on 2018-03-31
dot icon19/04/2018
Termination of appointment of Caroline Jane Hoare as a director on 2018-03-31
dot icon19/04/2018
Termination of appointment of Timothy James George as a director on 2018-03-31
dot icon19/04/2018
Appointment of Ms Helena Paivi Whitaker as a director on 2018-03-31
dot icon19/04/2018
Appointment of Mr Neil David Townson as a director on 2018-03-31
dot icon16/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon09/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon13/04/2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 2016-12-12
dot icon23/03/2017
Appointment of Mr William Jardine as a director on 2017-03-03
dot icon23/03/2017
Termination of appointment of Richard Charles Germain as a director on 2017-03-03
dot icon06/01/2017
Full accounts made up to 2016-03-31
dot icon18/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon09/05/2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 2016-05-09
dot icon09/01/2016
Full accounts made up to 2015-03-31
dot icon08/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon08/09/2015
Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2014-09-29
dot icon09/01/2015
Full accounts made up to 2014-03-31
dot icon01/10/2014
Registered office address changed from C/O Ogier Corporate Services 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 2014-10-01
dot icon20/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon20/08/2014
Appointment of Mr Richard Charles Germain as a director on 2013-10-08
dot icon20/08/2014
Termination of appointment of Tania Bearryman as a director on 2013-10-08
dot icon29/01/2014
Current accounting period shortened from 2014-07-31 to 2014-03-31
dot icon31/07/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitaker, Paivi Helena
Director
31/03/2018 - Present
471
George, Timothy James
Director
31/07/2013 - 31/03/2018
1
Bearryman, Tania
Director
31/07/2013 - 08/10/2013
10
CSC FUND SOLUTIONS (UK) LIMITED
Corporate Secretary
31/07/2013 - Present
25
Townson, Neil David
Director
31/03/2018 - 31/08/2018
463

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GROSVENOR PARTNERS RETENTION LIMITED

GROSVENOR PARTNERS RETENTION LIMITED is an(a) Dissolved company incorporated on 31/07/2013 with the registered office located at 35 Great St. Helen's, London EC3A 6AP. 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 PARTNERS RETENTION LIMITED?

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GROSVENOR PARTNERS RETENTION LIMITED is currently Dissolved. It was registered on 31/07/2013 and dissolved on 19/01/2021.

Where is GROSVENOR PARTNERS RETENTION LIMITED located?

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GROSVENOR PARTNERS RETENTION LIMITED is registered at 35 Great St. Helen's, London EC3A 6AP.

What does GROSVENOR PARTNERS RETENTION LIMITED do?

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GROSVENOR PARTNERS RETENTION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GROSVENOR PARTNERS RETENTION LIMITED?

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The latest filing was on 19/01/2021: Final Gazette dissolved via voluntary strike-off.