GROSVENOR SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

03471674

Incorporation date

25/11/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

19/09/2011

Final Gazette dissolved following liquidation

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19/06/2011

Return of final meeting in a members' voluntary winding up

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11/01/2011

Appointment of a voluntary liquidator

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11/01/2011

Resolutions

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11/01/2011

Registered office address changed from 20 North Audley Street London W1K 6WE England on 2011-01-12

View PDF (2 pages)

03/01/2011

Declaration of solvency

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15/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/11/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

29/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

15/11/2009

Registered office address changed from 18 Upper Brook Street London W1K 7PU on 2009-11-16

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31/05/2009

Accounts for a medium company made up to 2008-07-31

View PDF (19 pages)

05/05/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

10/03/2009

Appointment Terminated Director john megginson

View PDF (1 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

03/12/2007

Return made up to 26/11/07; full list of members

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22/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

06/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

12/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/01/2006

Declaration of assistance for shares acquisition

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09/01/2006

Declaration of assistance for shares acquisition

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09/01/2006

Declaration of assistance for shares acquisition

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09/01/2006

Resolutions

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09/01/2006

Resolutions

View PDF (3 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

15/05/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Registered office changed on 19/04/05 from: 8-14 vine hill london EC1R 5DX

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2004

Memorandum and Articles of Association

View PDF (9 pages)

21/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

29/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

28/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

Resolutions

View PDF (1 pages)

09/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

07/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

18/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

18/12/2002

Secretary's particulars changed

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17/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

31/05/2002

Memorandum and Articles of Association

View PDF (9 pages)

19/05/2002

Resolutions

View PDF (2 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

Registered office changed on 24/04/02 from: 4 john street london WC1N 2EH

View PDF (1 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2002

Resolutions

View PDF (2 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

27/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

21/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

24/11/1999

Statement of affairs

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24/11/1999

Ad 03/11/99--------- £ si 12800000@1=12800000 £ ic 2/12800002

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16/11/1999

Resolutions

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16/11/1999

Nc inc already adjusted 03/11/99

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16/11/1999

Resolutions

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16/11/1999

Resolutions

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16/11/1999

Resolutions

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16/11/1999

Resolutions

View PDF (12 pages)

23/09/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

23/09/1999

Resolutions

View PDF (1 pages)

30/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

09/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

02/02/1998

Certificate of change of name

View PDF (2 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Registered office changed on 03/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/01/1998

Memorandum and Articles of Association

View PDF (5 pages)

24/01/1998

Resolutions

View PDF (1 pages)

25/11/1997

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/11/1997 - 20/01/1998	16011
ST BRIDE STREET SERVICES LIMITED	Corporate Secretary	20/01/1998 - 08/05/2005	13
London Law Services Limited	Nominee Director	25/11/1997 - 20/01/1998	15403
Megginson, John Frank	Director	25/03/2004 - 10/03/2009	14
Rose, William Marcus Henderson	Director	12/04/2005 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR SQUARE LIMITED

GROSVENOR SQUARE LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at One, Great Cumberland Place, London W1H 7LW. 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 SQUARE LIMITED?

GROSVENOR SQUARE LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 19/09/2011.

Where is GROSVENOR SQUARE LIMITED located?

GROSVENOR SQUARE LIMITED is registered at One, Great Cumberland Place, London W1H 7LW.

What does GROSVENOR SQUARE LIMITED do?

GROSVENOR SQUARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GROSVENOR SQUARE LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.