| Company Name | Grangewood Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01687501 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1982(41 years, 4 months ago) |
| Dissolution Date | 24 June 2011 (12 years, 10 months ago) |
| Previous Name | Eventlist Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sammy Salim Soffair |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(9 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (closed 24 June 2011) |
| Role | Financier |
| Country of Residence | Switzerland |
| Correspondence Address | Residence Belle-Rive 54 La Route De Moubra Crans Montana 3963 Switzerland |
| Director Name | Mr David Ian Bressloff |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 24 June 2011) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rumbold Road London SW6 2JA |
| Secretary Name | Mr David Ian Bressloff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 24 June 2011) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rumbold Road London SW6 2JA |
| Director Name | Salim Nissim Soffair |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(9 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 March 1992) |
| Role | Financer |
| Correspondence Address | 104 Harley Street London W1N 1AF |
| Secretary Name | Adith Soffair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(9 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 March 1992) |
| Role | Company Director |
| Correspondence Address | 17 Alderton Crescent London NW4 3XU |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£676,544 |
| Cash | £428 |
| Current Liabilities | £1,622,851 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2011 | Liquidators statement of receipts and payments to 14 March 2011 (6 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 14 March 2011 (6 pages) |
| 24 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 14 December 2010 (6 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 14 December 2010 (6 pages) |
| 21 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 December 2009 | Registered office address changed from , Second Floor Kingsland House, 122-124 Regent Street, London, W1R 5FE on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from Second Floor Kingsland House 122-124 Regent Street London W1R 5FE on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from Second Floor Kingsland House 122-124 Regent Street London W1R 5FE on 1 December 2009 (1 page) |
| 22 September 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 September 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 August 2009 | Receiver's abstract of receipts and payments to 23 July 2009 (2 pages) |
| 28 August 2009 | Receiver's abstract of receipts and payments to 23 July 2009 (2 pages) |
| 26 August 2008 | Receiver's abstract of receipts and payments to 23 July 2008 (2 pages) |
| 26 August 2008 | Receiver's abstract of receipts and payments to 23 July 2008 (2 pages) |
| 2 August 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 2 August 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 10 January 2007 | Receiver ceasing to act (2 pages) |
| 10 January 2007 | Appointment of receiver/manager (1 page) |
| 10 January 2007 | Appointment of receiver/manager (1 page) |
| 10 January 2007 | Receiver ceasing to act (2 pages) |
| 14 August 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 14 August 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 10 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 10 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 27 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 27 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 24 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 24 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 9 October 2002 | Administrative Receiver's report (6 pages) |
| 9 October 2002 | Administrative Receiver's report (6 pages) |
| 31 July 2002 | Appointment of receiver/manager (1 page) |
| 31 July 2002 | Appointment of receiver/manager (1 page) |
| 2 May 2002 | Director's particulars changed (2 pages) |
| 2 May 2002 | Director's particulars changed (2 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 May 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 24 May 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 May 2000 | Return made up to 08/02/00; full list of members
|
| 23 May 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 March 1999 | Return made up to 08/02/99; full list of members (7 pages) |
| 5 March 1999 | Return made up to 08/02/99; full list of members
|
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 February 1998 | Return made up to 08/02/98; no change of members (5 pages) |
| 20 February 1998 | Return made up to 08/02/98; no change of members (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 March 1997 | Director's particulars changed (1 page) |
| 18 March 1997 | Return made up to 08/02/97; no change of members
|
| 18 March 1997 | Director's particulars changed (1 page) |
| 18 March 1997 | Return made up to 08/02/97; no change of members (5 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 March 1995 | Return made up to 08/02/95; no change of members (5 pages) |
| 23 March 1995 | Return made up to 08/02/95; no change of members (6 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 3 March 1991 | Full accounts made up to 30 November 1989 (9 pages) |
| 3 March 1991 | Full accounts made up to 30 November 1989 (9 pages) |
| 10 April 1990 | Particulars of mortgage/charge (4 pages) |
| 10 April 1990 | Particulars of mortgage/charge (4 pages) |
| 5 April 1990 | Particulars of mortgage/charge (3 pages) |
| 5 April 1990 | Particulars of mortgage/charge (3 pages) |
| 24 April 1989 | Company name changed\certificate issued on 24/04/89 (2 pages) |
| 24 April 1989 | Company name changed\certificate issued on 24/04/89 (2 pages) |