Stockholm
10392
Director Name | Mr Anders Janson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 16 January 2008(11 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Consultant |
Country of Residence | Sweden |
Correspondence Address | PO Box 7518 Stockholm 10392 |
Secretary Name | Anders Janson |
---|---|
Nationality | Swedish |
Status | Current |
Appointed | 16 January 2008(11 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Consultant |
Correspondence Address | PO Box 7518 Stockholm 10392 |
Secretary Name | Michael Harrington |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Arlington Avenue London N1 7AX |
Director Name | David Philip Le Couilliard |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(1 day after company formation) |
Appointment Duration | 5 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | PO Box 36 Westaway Chambers Don Street St Helier Jersey JE4 9NU |
Director Name | Mr George Robinson Machan |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 36 The Courtyard 12 Hill Street St Helier Jersey JE4 9NU |
Secretary Name | Mr George Robinson Machan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 36 The Courtyard 12 Hill Street St Helier Jersey JE4 9NU |
Director Name | Michael Curtis |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(5 months after company formation) |
Appointment Duration | 2 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | Acierto, Aubin Lane St Saviour Jersey JE2 7PP |
Director Name | Chris Du Feu |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(7 months, 1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 September 1997) |
Role | Company Director |
Correspondence Address | Westerglen Alf Rosa Trinity Gardens St Helier Jersey JE2 4NQ |
Director Name | David George Robert Carnegie |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(1 year, 5 months after company formation) |
Appointment Duration | 4 months (resigned 19 January 1998) |
Role | Company Director |
Correspondence Address | 4 La Ruette Millais St. Ouen Jersey Channel Islands JE3 2EH |
Director Name | Karen Ann Dillon |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(1 year, 9 months after company formation) |
Appointment Duration | 1 month (resigned 23 February 1998) |
Role | Company Director |
Correspondence Address | Wellington House Union Street St Helier Jersey JE2 7TS |
Director Name | Mr Hugh Alan Le Vavasseur Dit Durell |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 May 1999) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | 1st Floor 17 Bond Street St Helier JE2 3NP |
Director Name | Joyelle Ann Carry |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1999(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Les Arbres Rue Des Cateaux, Trinity Jersey Channel Islands JE3 5HB |
Director Name | Peter Christian Leslie Dyer |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 November 2000(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 May 2004) |
Role | Solicitor |
Correspondence Address | Gransvagen 306 Spanga Stockholm 163 52 Foreign |
Secretary Name | Olov Peter Runstrom |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 24 November 2000(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 May 2004) |
Role | Consultant |
Country of Residence | Sweden |
Correspondence Address | Sidenvagen 24 Kungsangen Stockholm 196 38 Foreign |
Secretary Name | Peter Christian Leslie Dyer |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 24 November 2000(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 May 2004) |
Role | Solicitor |
Correspondence Address | Gransvagen 306 Spanga Stockholm 163 52 Foreign |
Director Name | Mats Lennstam |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 May 2004(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 January 2008) |
Role | Consultant |
Correspondence Address | Onsalagrand 1 Alvsjo Se-125 73 Sweden |
Secretary Name | Mats Lennstam |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 26 May 2004(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 January 2008) |
Role | Company Director |
Correspondence Address | Onsalagrand 1 Alvsjo Se-125 73 Sweden |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50k at £1 | Grandsen LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£330,223 |
Cash | £203,493 |
Current Liabilities | £3,810,946 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
12 December 2017 | Director's details changed for Anders Janson on 13 February 2017 (2 pages) |
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28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
17 February 2017 | Director's details changed for Anders Janson on 13 February 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
17 February 2017 | Director's details changed for Anders Janson on 13 February 2017 (2 pages) |
17 February 2017 | Director's details changed for Anders Janson on 13 February 2017 (2 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 January 2017 | Director's details changed for Anders Janson on 4 August 2016 (2 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
18 November 2015 | Secretary's details changed for Anders Janson on 17 November 2015 (1 page) |
18 November 2015 | Director's details changed for Anders Janson on 17 November 2013 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 March 2012 | Secretary's details changed for Anders Janson on 5 January 2012 (2 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Secretary's details changed for Anders Janson on 5 January 2012 (2 pages) |
29 March 2012 | Director's details changed for Anders Janson on 5 January 2012 (2 pages) |
29 March 2012 | Director's details changed for Anders Janson on 5 January 2012 (2 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page) |
30 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
1 February 2008 | New secretary appointed (1 page) |
1 February 2008 | New director appointed (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Secretary resigned (1 page) |
19 November 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
6 June 2007 | Return made up to 28/03/07; full list of members (2 pages) |
19 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
13 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
26 August 2005 | New director appointed (2 pages) |
26 August 2005 | Secretary resigned (1 page) |
26 August 2005 | Full accounts made up to 31 December 2003 (14 pages) |
26 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
4 February 2005 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
10 June 2004 | Secretary resigned;director resigned (1 page) |
10 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
23 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
10 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
14 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
31 January 2003 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
23 December 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
23 December 2002 | Re-registration of Memorandum and Articles (13 pages) |
11 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 April 2002 | Return made up to 28/03/02; full list of members
|
24 December 2001 | Group of companies' accounts made up to 31 March 2000 (21 pages) |
6 July 2001 | Return made up to 28/03/01; full list of members
|
25 June 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
26 March 2001 | Director resigned (1 page) |
8 March 2001 | New secretary appointed;new director appointed (2 pages) |
8 March 2001 | New secretary appointed;new director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Secretary resigned;director resigned (1 page) |
16 February 2001 | Secretary resigned;director resigned (1 page) |
10 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
17 November 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
13 September 2000 | Return made up to 28/03/99; full list of members
|
13 September 2000 | Registered office changed on 13/09/00 from: 1ST floor 19-20 garlick hill london EC4V 2AL (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Return made up to 28/03/00; full list of members (6 pages) |
25 August 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
22 February 2000 | Full group accounts made up to 31 March 1998 (21 pages) |
22 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: 19/20 garlick hill london EC4V 2AL (1 page) |
26 October 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
22 April 1998 | Return made up to 28/03/98; full list of members
|
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
31 January 1998 | Director resigned (1 page) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
3 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
4 June 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
20 February 1997 | Ad 23/12/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Director resigned (1 page) |
11 November 1996 | Accounting reference date notified as 31/12 (1 page) |
11 November 1996 | Application to commence business (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Certificate of authorisation to commence business and borrow (1 page) |
9 October 1996 | Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
20 May 1996 | Memorandum and Articles of Association (12 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | Secretary resigned (2 pages) |
20 May 1996 | New secretary appointed;new director appointed (1 page) |
20 May 1996 | Resolutions
|
28 March 1996 | Incorporation (18 pages) |