| Company Name | Leo Grunhut Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01369429 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1978(45 years, 11 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Grunhut |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Golders Manor Drive London NW11 9HU |
| Secretary Name | Mrs Reina Grunhut |
|---|---|
| Status | Closed |
| Appointed | 05 September 2012(34 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | L D B C 100 Hatton Garden London EC1N 8NX |
| Director Name | Mrs Judith Grunhut-Friedberg |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 13 March 2012) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 5 Van Eycklei Antwerpen 2018 Belgium |
| Secretary Name | Mrs Judith Grunhut-Friedberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 12 March 2012) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 5 Van Eycklei Antwerpen 2018 Belgium |
Contact
| Website | london-victorian-ring.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71934412 |
| Telephone region | London |
Location
| Registered Address | L D B C 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Michael Grunhut 99.00% Ordinary |
|---|---|
| 1 at £1 | Reina Grunhut 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£231,656 |
| Cash | £1,415 |
| Current Liabilities | £636,486 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2014 | Application to strike the company off the register (3 pages) |
| 28 February 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 14 May 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 13 September 2012 | Appointment of Mrs Reina Grunhut as a secretary (1 page) |
| 13 September 2012 | Appointment of Mrs Reina Grunhut as a secretary (1 page) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Termination of appointment of Judith Grunhut-Friedberg as a director (1 page) |
| 12 September 2012 | Termination of appointment of Judith Grunhut-Friedberg as a director (1 page) |
| 3 September 2012 | Termination of appointment of Judith Grunhut-Friedberg as a secretary (1 page) |
| 3 September 2012 | Termination of appointment of Judith Grunhut-Friedberg as a secretary (1 page) |
| 2 September 2012 | Termination of appointment of Judith Grunhut-Friedberg as a secretary (1 page) |
| 2 September 2012 | Termination of appointment of Judith Grunhut-Friedberg as a secretary (1 page) |
| 20 April 2012 | Total exemption full accounts made up to 31 May 2011 (19 pages) |
| 20 April 2012 | Total exemption full accounts made up to 31 May 2011 (19 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Director's details changed for Mrs Judith Grunhut-Friedberg on 31 August 2011 (2 pages) |
| 31 August 2011 | Secretary's details changed for Judith Grunhut-Friedberg on 31 August 2011 (1 page) |
| 31 August 2011 | Director's details changed for Mrs Judith Grunhut-Friedberg on 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Secretary's details changed for Judith Grunhut-Friedberg on 31 August 2011 (1 page) |
| 9 June 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 3 December 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (11 pages) |
| 3 December 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (11 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 18 November 2009 | Annual return made up to 27 August 2009 (4 pages) |
| 18 November 2009 | Annual return made up to 27 August 2009 (4 pages) |
| 9 July 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 9 July 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 November 2008 | Return made up to 27/08/08; no change of members (5 pages) |
| 3 November 2008 | Return made up to 27/08/08; no change of members (5 pages) |
| 23 October 2007 | Return made up to 27/08/07; full list of members (7 pages) |
| 23 October 2007 | Return made up to 27/08/07; full list of members (7 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 19 December 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 8 December 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 17 May 2004 | Return made up to 27/08/03; full list of members (7 pages) |
| 17 May 2004 | Return made up to 27/08/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 30 December 2002 | Return made up to 27/08/02; full list of members
|
| 30 December 2002 | Return made up to 27/08/02; full list of members
|
| 1 July 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 2 November 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 21 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 5 June 2000 | Return made up to 27/08/99; full list of members (6 pages) |
| 5 June 2000 | Return made up to 27/08/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 2 November 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 16 December 1997 | Return made up to 27/08/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 27/08/97; no change of members (4 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 17 September 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 12 April 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 12 April 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 25 September 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (7 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (7 pages) |
| 10 April 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 1990 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 1990 | Compulsory strike-off action has been discontinued (1 page) |