GROSVENOR SQUARE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02542964

Incorporation date

24/09/1990

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 24/09/1990)

18/06/2014

Final Gazette dissolved following liquidation

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18/03/2014

Return of final meeting in a members' voluntary winding up

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02/12/2013

Liquidators' statement of receipts and payments to 2013-11-01

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14/11/2012

Registered office address changed from 64a Canfield Gardens Hampstead London NW6 3EB on 2012-11-15

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13/11/2012

Declaration of solvency

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13/11/2012

Appointment of a voluntary liquidator

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13/11/2012

Resolutions

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24/06/2012

Total exemption small company accounts made up to 2011-09-30

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11/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

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14/06/2011

Total exemption small company accounts made up to 2010-09-30

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19/10/2010

Statement of capital following an allotment of shares on 2010-01-04

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19/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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10/02/2010

Resolutions

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10/02/2010

Resolutions

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25/10/2009

Accounts for a dormant company made up to 2009-09-30

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25/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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12/06/2009

Accounts for a dormant company made up to 2008-09-30

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22/10/2008

Return made up to 25/09/08; full list of members

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17/10/2007

Accounts for a dormant company made up to 2007-09-30

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16/10/2007

Return made up to 25/09/07; full list of members

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11/10/2006

Accounts for a dormant company made up to 2006-09-30

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10/10/2006

Return made up to 25/09/06; full list of members

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02/01/2006

Accounts for a dormant company made up to 2005-09-25

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12/10/2005

Return made up to 25/09/05; full list of members

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12/10/2004

Accounts for a dormant company made up to 2004-09-25

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07/10/2004

Return made up to 25/09/04; full list of members

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16/10/2003

Return made up to 25/09/03; full list of members

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16/10/2003

Accounts for a dormant company made up to 2003-09-25

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14/10/2002

Return made up to 25/09/02; full list of members

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14/10/2002

Accounts for a dormant company made up to 2002-09-25

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14/10/2002

Resolutions

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08/10/2001

Accounts for a dormant company made up to 2001-09-25

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08/10/2001

Resolutions

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08/10/2001

Return made up to 25/09/01; full list of members

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24/10/2000

Return made up to 25/09/00; full list of members

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23/10/2000

Resolutions

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23/10/2000

Accounts for a dormant company made up to 2000-09-25

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24/10/1999

Resolutions

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24/10/1999

Accounts for a dormant company made up to 1999-09-25

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24/10/1999

Return made up to 25/09/99; no change of members

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07/10/1998

Resolutions

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07/10/1998

Accounts for a dormant company made up to 1998-09-25

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07/10/1998

Return made up to 25/09/98; no change of members

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09/10/1997

Accounts for a dormant company made up to 1997-09-25

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09/10/1997

Resolutions

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09/10/1997

Return made up to 25/09/97; full list of members

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18/01/1997

Registered office changed on 19/01/97 from: 16 wimpole street london W1M 8BH

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01/10/1996

Return made up to 25/09/96; no change of members

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01/10/1996

Accounts for a dormant company made up to 1996-09-25

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08/10/1995

Resolutions

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08/10/1995

Accounts for a dormant company made up to 1995-09-25

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08/10/1995

Return made up to 25/09/95; no change of members

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28/09/1994

Resolutions

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28/09/1994

Accounts for a dormant company made up to 1994-09-25

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28/09/1994

Return made up to 25/09/94; full list of members

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11/10/1993

Accounts for a dormant company made up to 1993-09-25

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01/10/1993

Return made up to 25/09/93; no change of members

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05/10/1992

Accounts for a dormant company made up to 1992-09-25

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05/10/1992

Resolutions

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05/10/1992

Amended accounts made up to 1991-09-25

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05/10/1992

Return made up to 25/09/92; no change of members

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01/10/1991

Return made up to 25/09/91; full list of members

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01/10/1991

Accounts for a dormant company made up to 1991-09-25

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01/10/1991

Resolutions

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05/11/1990

Accounting reference date notified as 30/09

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24/09/1990

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR SQUARE SECURITIES LIMITED

GROSVENOR SQUARE SECURITIES LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently no 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 SECURITIES LIMITED?

GROSVENOR SQUARE SECURITIES LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 18/06/2014.

Where is GROSVENOR SQUARE SECURITIES LIMITED located?

GROSVENOR SQUARE SECURITIES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does GROSVENOR SQUARE SECURITIES LIMITED do?

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

What is the latest filing for GROSVENOR SQUARE SECURITIES LIMITED?

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.