| Company Name | Grantbest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01436931 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1979(44 years, 10 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Ken Ken Li |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(21 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 30 July 2013) |
| Role | Property Manager & Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fanthorpe Street London SW15 1DZ |
| Secretary Name | Mrs Ken Ken Li |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(21 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 30 July 2013) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fanthorpe Street London SW15 1DZ |
| Director Name | Lucita Anselmo |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 08 September 2000) |
| Role | Restaurateur |
| Correspondence Address | 237 Southampton Way London SE5 7EQ |
| Director Name | Moosa Mohammed Patel |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 July 1996) |
| Role | Restaurateur |
| Correspondence Address | 17 Seaton Close Lynden Gate London SW15 3TJ |
| Secretary Name | Lucita Anselmo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 08 September 2000) |
| Role | Restaurateur |
| Correspondence Address | 237 Southampton Way London SE5 7EQ |
| Director Name | Kim Booi Pittman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1995(16 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 28 February 2009) |
| Role | Consultant |
| Correspondence Address | Mandarin House The Leigh Coombe Hill Road Kingston Upon Thames Surrey KT2 7DS |
Location
| Registered Address | 21 Fanthorpe Street London SW15 1DZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Wai Hung Li 60.00% Ordinary |
|---|---|
| 400 at £1 | Ken-ken Li 40.00% Preference |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Director's details changed for Mrs Ken Ken Li on 15 August 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Director's details changed for Mrs Ken Ken Li on 15 August 2011 (2 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Registered office address changed from 54-56 Ludgate Hill London EC4M 7HX on 5 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 August 2010 | Registered office address changed from 54-56 Ludgate Hill London EC4M 7HX on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 54-56 Ludgate Hill London EC4M 7HX on 5 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 January 2010 | Director's details changed for Ken Ken Li on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Ken Ken Li on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Ken Ken Li on 1 October 2009 (1 page) |
| 13 January 2010 | Director's details changed for Ken Ken Li on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Ken Ken Li on 1 October 2009 (1 page) |
| 13 January 2010 | Secretary's details changed for Ken Ken Li on 1 October 2009 (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Termination of appointment of Kim Pittman as a director (1 page) |
| 4 December 2009 | Termination of appointment of Kim Pittman as a director (1 page) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 January 2009 | Director and Secretary's Change of Particulars / ken li / 27/01/2009 / HouseName/Number was: , now: 21; Street was: 21 fanthorpe street, now: fanthorpe street; Occupation was: restauranteur, now: restaurateur (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Director and secretary's change of particulars / ken li / 27/01/2009 (1 page) |
| 18 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members
|
| 3 June 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 3 June 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members
|
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 June 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 4 June 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 6 June 2002 | Full accounts made up to 31 July 2001 (13 pages) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (13 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members
|
| 31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 November 2000 | Particulars of mortgage/charge (3 pages) |
| 10 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 118 brick lane london E1 6RL (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 118 brick lane london E1 6RL (1 page) |
| 25 October 2000 | Secretary resigned;director resigned (1 page) |
| 25 October 2000 | Secretary resigned;director resigned (1 page) |
| 5 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 5 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 22 October 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 22 October 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 17 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 November 1997 | Return made up to 31/12/95; full list of members; amend (8 pages) |
| 20 November 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 20 November 1997 | Return made up to 31/12/95; full list of members; amend (8 pages) |
| 20 November 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 3 April 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 3 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1996 | Director's particulars changed (2 pages) |
| 17 January 1996 | Director's particulars changed (2 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 January 1996 | New director appointed (1 page) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 16 September 1995 | Particulars of mortgage/charge (3 pages) |
| 16 September 1995 | Particulars of mortgage/charge (4 pages) |