Company NameGrunco (UK) Limited
DirectorsIssacher Aaron Hager and George Grunwald
Company StatusActive
Company Number03247860
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Secretary NameBrandy Hager
NationalityBritish
StatusCurrent
Appointed11 September 1996(1 day after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence Address83 Leadale Road
London
N16 6DG
Director NameMr Issacher Aaron Hager
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2010(13 years, 9 months after company formation)
Appointment Duration13 years, 9 months
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address83 Leadale Road
London
N16 6DG
Director NameMr George Grunwald
Date of BirthJanuary 1950 (Born 74 years ago)
NationalitySwiss
StatusCurrent
Appointed13 September 2010(14 years after company formation)
Appointment Duration13 years, 6 months
RoleTrader
Country of ResidenceSwirzerland
Correspondence AddressFirst Floor, 94 Stamford Hill
London
N16 6XS
Director NameMr George Grunwald
Date of BirthJanuary 1950 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed11 September 1996(1 day after company formation)
Appointment Duration13 years, 9 months (resigned 30 June 2010)
RoleTrader
Country of ResidenceSwirzerland
Correspondence Address1 Moosstrasse
Luzern 6003
Switzerland
Foreign
Director NameBrandy Hager
Date of BirthJune 1973 (Born 50 years ago)
NationalitySwiss
StatusResigned
Appointed01 January 1997(3 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 February 1997)
RoleCompany Director
Correspondence Address121 Kyverdale Road
London
N16
Director NameGeorge Grunwald
Date of BirthJanuary 1950 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed01 September 2010(13 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2012)
RoleTrader
Country of ResidenceSwitzerland
Correspondence Address206 High Road
London
N15 4NP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressFirst Floor, 94 Stamford Hill
London
N16 6XS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1George Grunwald
100.00%
Ordinary

Financials

Year2014
Net Worth£60,993
Cash£6
Current Liabilities£38,408

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due24 September 2024 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 December

Returns

Latest Return10 September 2023 (6 months, 3 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Charges

30 November 2005Delivered on: 3 December 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

1 October 2020Micro company accounts made up to 29 December 2019 (3 pages)
14 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
4 December 2019Compulsory strike-off action has been discontinued (1 page)
3 December 2019Micro company accounts made up to 29 December 2018 (2 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
16 September 2019Registered office address changed from 206 High Road London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on 16 September 2019 (1 page)
16 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
16 January 2019Micro company accounts made up to 29 December 2017 (2 pages)
11 October 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
12 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
28 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
18 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
11 September 2017Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
1 January 2017Total exemption small company accounts made up to 25 December 2015 (3 pages)
1 January 2017Total exemption small company accounts made up to 25 December 2015 (3 pages)
6 December 2016Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
6 December 2016Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
30 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
9 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
9 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
8 January 2016Total exemption small company accounts made up to 27 December 2014 (3 pages)
8 January 2016Total exemption small company accounts made up to 27 December 2014 (3 pages)
29 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
21 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
21 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
17 November 2014Total exemption small company accounts made up to 28 December 2013 (3 pages)
17 November 2014Total exemption small company accounts made up to 28 December 2013 (3 pages)
3 November 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
16 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
16 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
19 February 2014Total exemption small company accounts made up to 29 December 2012 (3 pages)
19 February 2014Total exemption small company accounts made up to 29 December 2012 (3 pages)
25 January 2014Compulsory strike-off action has been discontinued (1 page)
25 January 2014Compulsory strike-off action has been discontinued (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
21 November 2012Total exemption small company accounts made up to 29 December 2011 (4 pages)
21 November 2012Total exemption small company accounts made up to 29 December 2011 (4 pages)
14 September 2012Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
14 September 2012Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
14 September 2012Termination of appointment of George Grunwald as a director (1 page)
14 September 2012Termination of appointment of George Grunwald as a director (1 page)
14 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 30 December 2010 (4 pages)
27 February 2012Total exemption small company accounts made up to 30 December 2010 (4 pages)
19 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
30 August 2011Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
30 August 2011Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
7 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
6 October 2010Appointment of George Grunwald as a director (2 pages)
6 October 2010Appointment of George Grunwald as a director (2 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010Appointment of Issacher Aaron Hager as a director (2 pages)
16 September 2010Appointment of Issacher Aaron Hager as a director (2 pages)
14 September 2010Appointment of Mr George Grunwald as a director (2 pages)
14 September 2010Appointment of Mr George Grunwald as a director (2 pages)
1 September 2010Termination of appointment of George Grunwald as a director (1 page)
1 September 2010Termination of appointment of George Grunwald as a director (1 page)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009Return made up to 10/09/09; full list of members (3 pages)
29 September 2009Return made up to 10/09/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008Return made up to 10/09/08; no change of members (6 pages)
1 November 2008Return made up to 10/09/08; no change of members (6 pages)
21 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 September 2007Return made up to 10/09/07; full list of members (6 pages)
17 September 2007Return made up to 10/09/07; full list of members (6 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006Return made up to 10/09/06; full list of members (6 pages)
22 September 2006Return made up to 10/09/06; full list of members (6 pages)
5 June 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 June 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 December 2005Particulars of mortgage/charge (5 pages)
3 December 2005Particulars of mortgage/charge (5 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 September 2005Return made up to 10/09/05; full list of members (6 pages)
12 September 2005Return made up to 10/09/05; full list of members (6 pages)
4 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2004Return made up to 10/09/04; full list of members (6 pages)
7 September 2004Return made up to 10/09/04; full list of members (6 pages)
1 April 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 April 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 April 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 April 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 March 2004Return made up to 10/09/03; full list of members (6 pages)
13 March 2004Return made up to 10/09/03; full list of members (6 pages)
5 August 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 August 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 May 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 May 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 September 2002Return made up to 10/09/02; full list of members (6 pages)
5 September 2002Return made up to 10/09/02; full list of members (6 pages)
3 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
3 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 February 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 February 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 September 2001Return made up to 10/09/01; full list of members (6 pages)
13 September 2001Return made up to 10/09/01; full list of members (6 pages)
3 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000Return made up to 10/09/00; full list of members (6 pages)
25 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 September 2000Return made up to 10/09/00; full list of members (6 pages)
16 December 1999Accounts for a small company made up to 31 December 1998 (3 pages)
16 December 1999Accounts for a small company made up to 31 December 1998 (3 pages)
16 September 1999Return made up to 10/09/99; no change of members (4 pages)
16 September 1999Return made up to 10/09/99; no change of members (4 pages)
21 July 1999Return made up to 10/09/98; no change of members (4 pages)
21 July 1999Return made up to 10/09/98; no change of members (4 pages)
30 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
30 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
18 September 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 September 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 September 1996Ad 12/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
18 September 1996Ad 12/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
15 September 1996Secretary resigned (1 page)
15 September 1996Secretary resigned (1 page)
15 September 1996Director resigned (1 page)
15 September 1996Registered office changed on 15/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 September 1996New secretary appointed (2 pages)
15 September 1996Registered office changed on 15/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 September 1996New secretary appointed (2 pages)
15 September 1996Director resigned (1 page)
10 September 1996Incorporation (14 pages)
10 September 1996Incorporation (14 pages)