GROSVENOR PROFILES LIMITED

Key Data

Status

Dissolved

Company No.

04936058

Incorporation date

16/10/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

05/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2017

Notice of move from Administration to Dissolution on 2017-03-28

View PDF (32 pages)

02/11/2016

Administrator's progress report to 2016-10-03

View PDF (31 pages)

20/06/2016

Notice of deemed approval of proposals

View PDF (64 pages)

01/06/2016

Statement of administrator's proposal

View PDF (59 pages)

17/04/2016

Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-04-18

View PDF (2 pages)

11/04/2016

Appointment of an administrator

View PDF (1 pages)

08/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

23/08/2015

Registration of charge 049360580004, created on 2015-08-19

View PDF (16 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

11/07/2014

Registration of charge 049360580003, created on 2014-07-10

View PDF (36 pages)

23/06/2014

Registration of charge 049360580002

View PDF (36 pages)

09/06/2014

Registered office address changed from 30 Star Hill Rochester Kent ME1 1XB on 2014-06-10

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

11/09/2013

Current accounting period extended from 2013-10-31 to 2014-04-30

View PDF (3 pages)

04/09/2013

Statement of capital following an allotment of shares on 2013-08-09

View PDF (4 pages)

02/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

13/05/2013

Resolutions

View PDF (25 pages)

13/05/2013

Statement of company's objects

View PDF (2 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

28/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

23/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

17/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

17/02/2011

Certificate of change of name

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

23/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Barrie John Stevens on 2009-10-17

View PDF (2 pages)

16/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

17/12/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

10/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

17/12/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

11/01/2007

Return made up to 17/10/06; full list of members

View PDF (6 pages)

25/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

30/01/2006

Return made up to 17/10/05; full list of members

View PDF (6 pages)

01/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

31/10/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (16 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/10/2003 - 16/10/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/10/2003 - 16/10/2003	67500
Rawlins, Simon Roderick	Director	16/10/2003 - 13/09/2007	12
Stevens, Barrie John	Director	31/07/2007 - Present	3
Stevens, Carol	Secretary	16/10/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR PROFILES LIMITED

GROSVENOR PROFILES LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. 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 PROFILES LIMITED?

GROSVENOR PROFILES LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 05/07/2017.

Where is GROSVENOR PROFILES LIMITED located?

GROSVENOR PROFILES LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does GROSVENOR PROFILES LIMITED do?

GROSVENOR PROFILES LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for GROSVENOR PROFILES LIMITED?

The latest filing was on 05/07/2017: Final Gazette dissolved following liquidation.