| Company Name | Grantworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02529282 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1990(33 years, 8 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Lily Berger |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Filey Avenue London N16 6JL |
| Director Name | Mr Samuel Berger |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Filey Avenue London N16 6JL |
| Director Name | Milton Gross |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 April 1991(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 86 Filey Avenue London N16 6JJ |
| Director Name | Mrs Rivka Gross |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 July 2002) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Filey Avenue London N16 6JJ |
| Director Name | Mrs Sarah Padwa |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Chardmore Road London N16 6JA |
| Secretary Name | Mrs Lily Berger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1992(2 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Filey Avenue London N16 6JL |
| Secretary Name | Mrs Rivka Gross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1992(2 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Filey Avenue London N16 6JJ |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,499 |
| Current Liabilities | £186,499 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2002 | Application for striking-off (1 page) |
| 28 August 2001 | Return made up to 09/08/01; full list of members (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 August 2000 | Return made up to 09/08/00; full list of members (8 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 August 1999 | Return made up to 09/08/99; full list of members (17 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 August 1998 | Return made up to 09/08/98; full list of members (20 pages) |
| 7 August 1998 | Location of register of members (1 page) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 November 1997 | Return made up to 09/08/97; full list of members (13 pages) |
| 19 February 1997 | Director's particulars changed (1 page) |
| 16 January 1997 | Return made up to 09/08/96; full list of members (16 pages) |
| 16 January 1997 | Director's particulars changed (1 page) |
| 16 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 February 1996 | Auditor's resignation (1 page) |
| 26 January 1996 | Return made up to 09/08/95; no change of members (6 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 9 November 1995 | Location of register of members (1 page) |