GROSVENOR PREMIER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03836386

Incorporation date

05/09/1999

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1999)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Application to strike the company off the register

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (3 pages)

02/04/2012

Registered office address changed from 1 Waterside Station Road Harpenden Herts AL5 4US on 2012-04-03

View PDF (1 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (3 pages)

26/10/2010

Termination of appointment of Lloyd Murray as a secretary

View PDF (1 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-12-03

View PDF (3 pages)

27/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

16/07/2009

Auditor's resignation

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from hamilton house 1 temple avenue london EC4Y 0HA

View PDF (1 pages)

21/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

26/06/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

18/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

01/06/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

24/09/2006

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

View PDF (2 pages)

15/05/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

31/08/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

31/08/2005

Secretary's particulars changed

View PDF (0 pages)

28/06/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

05/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

05/09/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

07/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

01/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

04/02/2003

Full accounts made up to 2001-10-31

View PDF (16 pages)

11/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

24/03/2002

Director resigned

View PDF (1 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

04/10/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

31/01/2001

Registered office changed on 01/02/01 from: 6TH floor london house 53-54 haymarket london SW1Y 4RP

View PDF (1 pages)

29/10/2000

Accounting reference date extended from 30/09/00 to 31/10/00

View PDF (1 pages)

27/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1999

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/09/1999 - 05/09/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/09/1999 - 05/09/1999	36021
Murray, Lloyd John	Secretary	18/12/2001 - 31/03/2010	28
Anderton, Benedict Roland	Secretary	05/09/1999 - 18/12/2001	-
Kirby, Martin Paul	Director	05/09/1999 - 27/02/2002	1

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR PREMIER INVESTMENTS LIMITED

GROSVENOR PREMIER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at Nine Waterside, Station Road, Harpenden, Hertfordshire AL5 4US. There is currently 1 active director 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 PREMIER INVESTMENTS LIMITED?

GROSVENOR PREMIER INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 06/01/2014.

Where is GROSVENOR PREMIER INVESTMENTS LIMITED located?

GROSVENOR PREMIER INVESTMENTS LIMITED is registered at Nine Waterside, Station Road, Harpenden, Hertfordshire AL5 4US.

What does GROSVENOR PREMIER INVESTMENTS LIMITED do?

GROSVENOR PREMIER INVESTMENTS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for GROSVENOR PREMIER INVESTMENTS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.