THE GRAND DUTCHY LTD

Key Data

Status

Dissolved

Company No.

11844193

Incorporation date

25/02/2019

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2023)

05/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/01/2025

Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-14

View PDF (3 pages)

27/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

20/11/2024

Statement of affairs

View PDF (9 pages)

20/11/2024

Registered office address changed from London Shell Co, Unit 4 Swains Lane London N6 6AG England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-11-20

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

13/06/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

02/11/2023

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to London Shell Co, Unit 4 Swains Lane London N6 6AG on 2023-11-02

View PDF (1 pages)

24/10/2023

Resolutions

View PDF (2 pages)

17/10/2023

Termination of appointment of Stuart Anthony Kilpatrick Page as a director on 2023-09-29

View PDF (1 pages)

17/10/2023

Notification of Lsc Restaurants Ltd as a person with significant control on 2023-09-29

View PDF (2 pages)

17/10/2023

Cessation of London Shell Co. Ltd as a person with significant control on 2023-09-29

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

17/05/2023

Registered office address changed from Coronation Parade 42 Cannon Lane Pinner Middlesex HA5 1HW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2023-05-17

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.68 % *

* during past year

Cash in Bank

£153,484.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

01/05/2025

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
296.00
-
0.00
238.61K
-

2022
3
8.08K
-
0.00
153.48K
-

2022
3
8.08K
-
0.00
153.48K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

8.08K £2.63K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.48K £-35.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kilpatrick Page, Stuart Anthony	Director	25/02/2019 - 29/09/2023	-
Lobek, Harry John	Director	25/02/2019 - Present	6
Lobek, Leah Georgina Natalka	Director	25/02/2019 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE GRAND DUTCHY LTD

THE GRAND DUTCHY LTD is an(a) Dissolved company incorporated on 25/02/2019 with the registered office located at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE GRAND DUTCHY LTD?

THE GRAND DUTCHY LTD is currently Dissolved. It was registered on 25/02/2019 and dissolved on 05/04/2026.

Where is THE GRAND DUTCHY LTD located?

THE GRAND DUTCHY LTD is registered at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What does THE GRAND DUTCHY LTD do?

THE GRAND DUTCHY LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does THE GRAND DUTCHY LTD have?

THE GRAND DUTCHY LTD had 3 employees in 2022.

What is the latest filing for THE GRAND DUTCHY LTD?

The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.