GROSVENOR STREET RESOURCE MANAGEMENT LIMITED

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GROSVENOR STREET RESOURCE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04862818

Incorporation date

10/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Grosvenor Street, London, W1K 4PUCopy
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Latest events (Record since 10/08/2003)
dot icon21/04/2014
Final Gazette dissolved via compulsory strike-off
dot icon06/01/2014
First Gazette notice for voluntary strike-off
dot icon21/06/2013
Compulsory strike-off action has been suspended
dot icon25/03/2013
First Gazette notice for compulsory strike-off
dot icon18/09/2012
Compulsory strike-off action has been suspended
dot icon06/08/2012
First Gazette notice for compulsory strike-off
dot icon14/05/2012
Compulsory strike-off action has been discontinued
dot icon13/05/2012
Annual return made up to 2011-08-11 with full list of shareholders
dot icon13/05/2012
Annual return made up to 2010-08-11 with full list of shareholders
dot icon13/05/2012
Termination of appointment of Maliha Sharif as a secretary on 2010-08-10
dot icon01/03/2011
Compulsory strike-off action has been suspended
dot icon13/12/2010
First Gazette notice for compulsory strike-off
dot icon01/07/2010
Total exemption small company accounts made up to 2009-08-31
dot icon19/02/2010
Compulsory strike-off action has been discontinued
dot icon18/02/2010
Annual return made up to 2009-08-11 with full list of shareholders
dot icon04/01/2010
Compulsory strike-off action has been suspended
dot icon07/12/2009
First Gazette notice for compulsory strike-off
dot icon22/06/2009
Total exemption small company accounts made up to 2007-08-31
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon27/03/2009
Compulsory strike-off action has been discontinued
dot icon26/03/2009
Return made up to 11/08/08; full list of members
dot icon19/01/2009
First Gazette notice for compulsory strike-off
dot icon11/02/2008
Return made up to 11/08/07; full list of members
dot icon11/02/2008
Location of debenture register
dot icon11/02/2008
Location of register of members
dot icon11/02/2008
Registered office changed on 12/02/08 from: c/o j peiser wainwright 21-22 grosvenor street london W1K 4QJ
dot icon11/02/2008
New secretary appointed
dot icon11/02/2008
Secretary resigned
dot icon08/11/2006
Particulars of mortgage/charge
dot icon02/10/2006
Certificate of change of name
dot icon20/09/2006
Total exemption small company accounts made up to 2006-08-31
dot icon13/09/2006
Director resigned
dot icon13/09/2006
Certificate of change of name
dot icon06/09/2006
Declaration of satisfaction of mortgage/charge
dot icon06/09/2006
Declaration of satisfaction of mortgage/charge
dot icon06/09/2006
Declaration of satisfaction of mortgage/charge
dot icon29/08/2006
Total exemption small company accounts made up to 2005-08-31
dot icon28/08/2006
Amended accounts made up to 2004-08-31
dot icon22/08/2006
Return made up to 11/08/06; full list of members
dot icon21/08/2006
Secretary's particulars changed
dot icon26/09/2005
Return made up to 11/08/05; full list of members
dot icon25/09/2005
Accounts made up to 2004-08-31
dot icon25/09/2005
Registered office changed on 26/09/05 from: aldgate asset management c/o jpw 4TH floor 21-22 grosvenor street london W1K 4QJ
dot icon09/05/2005
Compulsory strike-off action has been discontinued
dot icon08/05/2005
Return made up to 11/08/04; full list of members
dot icon08/05/2005
New director appointed
dot icon31/01/2005
First Gazette notice for compulsory strike-off
dot icon04/04/2004
New secretary appointed
dot icon04/04/2004
New director appointed
dot icon13/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon05/10/2003
Particulars of mortgage/charge
dot icon19/08/2003
Registered office changed on 20/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Secretary resigned
dot icon10/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDGATE ASSET MANAGEMENT LIMITED
Corporate Secretary
11/08/2003 - 11/08/2007
-
Sharif, Maliha
Secretary
11/08/2007 - 10/08/2010
-
HANOVER DIRECTORS LIMITED
Nominee Director
11/08/2003 - 11/08/2003
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
11/08/2003 - 11/08/2003
16015
Wainwright, Simon Patrick
Director
10/09/2003 - 14/09/2006
30

Persons with Significant Control

0

No PSC data available.

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Description

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About GROSVENOR STREET RESOURCE MANAGEMENT LIMITED

GROSVENOR STREET RESOURCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/08/2003 with the registered office located at 3 Grosvenor Street, London, W1K 4PU. 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 STREET RESOURCE MANAGEMENT LIMITED?

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GROSVENOR STREET RESOURCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/08/2003 and dissolved on 21/04/2014.

Where is GROSVENOR STREET RESOURCE MANAGEMENT LIMITED located?

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GROSVENOR STREET RESOURCE MANAGEMENT LIMITED is registered at 3 Grosvenor Street, London, W1K 4PU.

What does GROSVENOR STREET RESOURCE MANAGEMENT LIMITED do?

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GROSVENOR STREET RESOURCE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for GROSVENOR STREET RESOURCE MANAGEMENT LIMITED?

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The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.