Grosvenor International Property Consultants Limited

Company Name	Grosvenor International Property Consultants Limited
Company Status	Dissolved
Company Number	02748259
Category	Private Limited Company
Incorporation Date	17 September 1992(31 years, 7 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Darlaton Estates Limited and Grosvenor Property Consultants Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Janet Enid Morgan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1993(1 year after company formation)
Appointment Duration	27 years, 1 month (closed 20 October 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	27 Blenheim Road London NW8 0LX

Secretary Name	Mr Malcolm Victor Morgan
Nationality	British
Status	Closed
Appointed	08 March 1995(2 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Blenheim Road London NW8 0LX

Director Name	Mr Malcolm Victor Morgan
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(5 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Blenheim Road London NW8 0LX

Director Name	Mr Conrad Julian Meyer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2018(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Mr Conrad Julian Meyer
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	27 Blenheim Road London NW8 0LX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	grosvenorinternational.com
Email address	[email protected]
Telephone	020 75860088
Telephone region	London

Location

Registered Address	58 Queen Anne Street London W1G 8HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	J.p. Morgan Trust Investment Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£124,217
Cash	£63,372
Current Liabilities	£66,088

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

25 September 1998	Delivered on: 2 October 1998 Persons entitled: The J P Morgan Trust Investment Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 September 1998

Delivered on: 2 October 1998
Persons entitled: The J P Morgan Trust Investment Co LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
21 June 2020	Application to strike the company off the register (3 pages)
20 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 November 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 June 2018	Appointment of Mr Conrad Julian Meyer as a director on 11 June 2018 (2 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 March 2014	Registered office address changed from 51 Welbeck Street London London W1G 9HL United Kingdom on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from 51 Welbeck Street London London W1G 9HL United Kingdom on 21 March 2014 (1 page)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Registered office address changed from 51 Welbeck Street London W1A 4UA on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 51 Welbeck Street London W1A 4UA on 26 October 2011 (1 page)
26 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 November 2008	Return made up to 17/09/08; no change of members 363(287) ‐ Registered office changed on 11/11/08 (7 pages)
11 November 2008	Return made up to 17/09/08; no change of members 363(287) ‐ Registered office changed on 11/11/08 (7 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
4 October 2007	Return made up to 17/09/07; no change of members (7 pages)
4 October 2007	Return made up to 17/09/07; no change of members (7 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
18 January 2007	Return made up to 17/09/06; full list of members (7 pages)
18 January 2007	Return made up to 17/09/06; full list of members (7 pages)
21 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
21 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
26 September 2005	Return made up to 17/09/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 (7 pages)
26 September 2005	Return made up to 17/09/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 (7 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
1 October 2004	Return made up to 17/09/04; full list of members (7 pages)
1 October 2004	Return made up to 17/09/04; full list of members (7 pages)
18 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
18 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
26 September 2003	Return made up to 17/09/03; full list of members (7 pages)
26 September 2003	Return made up to 17/09/03; full list of members (7 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
18 November 2002	Return made up to 17/09/02; full list of members (7 pages)
18 November 2002	Return made up to 17/09/02; full list of members (7 pages)
5 May 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
5 May 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 September 2001	Return made up to 17/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2001	Return made up to 17/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2001	Full accounts made up to 30 September 2000 (11 pages)
7 February 2001	Full accounts made up to 30 September 2000 (11 pages)
14 September 2000	Return made up to 17/09/00; full list of members (6 pages)
14 September 2000	Return made up to 17/09/00; full list of members (6 pages)
5 May 2000	Full accounts made up to 30 September 1999 (12 pages)
5 May 2000	Full accounts made up to 30 September 1999 (12 pages)
9 September 1999	Return made up to 17/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1999	Return made up to 17/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 February 1999	Full accounts made up to 30 September 1998 (12 pages)
9 February 1999	Full accounts made up to 30 September 1998 (12 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Return made up to 17/09/98; full list of members (6 pages)
14 September 1998	Return made up to 17/09/98; full list of members (6 pages)
1 June 1998	Full accounts made up to 30 September 1997 (12 pages)
1 June 1998	Full accounts made up to 30 September 1997 (12 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
3 February 1998	Registered office changed on 03/02/98 from: 8 baker street london W1M 1DA (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 8 baker street london W1M 1DA (1 page)
19 January 1998	Auditor's resignation (1 page)
19 January 1998	Auditor's resignation (1 page)
25 September 1997	Return made up to 17/09/97; no change of members (4 pages)
25 September 1997	Return made up to 17/09/97; no change of members (4 pages)
11 August 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
11 August 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
4 July 1997	Full accounts made up to 31 May 1996 (12 pages)
4 July 1997	Full accounts made up to 31 May 1996 (12 pages)
26 September 1996	Return made up to 17/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 September 1996	Return made up to 17/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1995	Full accounts made up to 31 May 1995 (12 pages)
22 December 1995	Full accounts made up to 31 May 1995 (12 pages)
26 October 1995	Return made up to 17/09/95; full list of members (8 pages)
26 October 1995	Return made up to 17/09/95; full list of members (8 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
19 January 1995	Full accounts made up to 31 May 1994 (12 pages)
19 January 1995	Full accounts made up to 31 May 1994 (12 pages)
4 November 1994	Return made up to 17/09/94; change of members (6 pages)
4 November 1994	Return made up to 17/09/94; change of members (6 pages)
27 October 1994	Full accounts made up to 31 May 1993 (11 pages)
27 October 1994	Full accounts made up to 31 May 1993 (11 pages)
12 December 1993	Ad 17/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1993	Return made up to 17/09/93; full list of members (5 pages)
12 December 1993	Return made up to 17/09/93; full list of members (5 pages)
12 December 1993	Ad 17/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 May 1993	Accounting reference date notified as 31/05 (1 page)
26 May 1993	Accounting reference date notified as 31/05 (1 page)
13 October 1992	Company name changed\certificate issued on 13/10/92 (2 pages)
13 October 1992	Company name changed\certificate issued on 13/10/92 (2 pages)
6 October 1992	Registered office changed on 06/10/92 from: 31 corsham st london N1 6DR (1 page)
6 October 1992	Registered office changed on 06/10/92 from: 31 corsham st london N1 6DR (1 page)
6 October 1992	Secretary resigned;new secretary appointed;director resigned (4 pages)
6 October 1992	Secretary resigned;new secretary appointed;director resigned (4 pages)
29 September 1992	Company name changed\certificate issued on 29/09/92 (2 pages)
29 September 1992	Company name changed\certificate issued on 29/09/92 (2 pages)
17 September 1992	Incorporation (17 pages)
17 September 1992	Incorporation (17 pages)