Grandhill Limited

Company Name	Grandhill Limited
Company Status	Dissolved
Company Number	03002752
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Carlos Cambon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 January 2014(19 years after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2016)
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	Swiss Fides Representative Office, 11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Closed
Appointed	11 July 2000(5 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 19 April 2016)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(4 weeks after company formation)
Appointment Duration	2 years (resigned 11 February 1997)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	John Solano Murillo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	21 February 1996(1 year, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 January 2014)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	Apartado 430 1250 Escazu Tibas San Jose Costa Rica Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 1999)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	Swiss Fides Representative Office, 11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Shareholders

2.5k at £1	Flystone Llc 50.00% Ordinary
2.5k at £1	Mayford Group Llc 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,009
Cash	£4,009

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5,000 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,000 (4 pages)
13 January 2014	Appointment of Mr Carlos Cambon as a director (2 pages)
13 January 2014	Termination of appointment of John Solano Murillo as a director (1 page)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 January 2010	Director's details changed for John Solano Murillo on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Overseas International Secretaries Llc on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Solano Murillo on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Overseas International Secretaries Llc on 6 January 2010 (2 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 December 2008	Return made up to 19/12/08; full list of members (3 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 January 2008	Return made up to 19/12/07; full list of members (2 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 19/12/06; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 March 2006	Return made up to 19/12/05; full list of members (6 pages)
27 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/12/04 363(353) ‐ Location of register of members address changed (3 pages)
24 December 2004	Registered office changed on 24/12/04 from: c/o swiss fides 85 south street dorking surrey RH4 2LA (1 page)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 February 2004	Return made up to 19/12/03; full list of members (2 pages)
10 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: 50 queen anne street london W1M 0HQ (1 page)
11 January 2002	Return made up to 19/12/01; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 April 2001	Return made up to 19/12/00; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 19/12/99; full list of members (7 pages)
10 May 2000	Return made up to 19/12/98; full list of members (6 pages)
27 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 October 1999	Secretary resigned (1 page)
1 August 1999	Secretary's particulars changed (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
10 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 January 1998	Return made up to 19/12/97; no change of members (4 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 April 1997	Director resigned (1 page)
2 January 1997	Return made up to 19/12/96; no change of members (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 October 1996	New director appointed (2 pages)
4 April 1996	Return made up to 19/12/95; full list of members (7 pages)
16 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 March 1995	Ad 16/01/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
16 March 1995	Â£ nc 100/5000 16/01/95 (1 page)
19 December 1994	Incorporation (16 pages)

Grandhill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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