| Company Name | Grancos Limited |
|---|---|
| Director | Nicola Putignano |
| Company Status | Dissolved |
| Company Number | 03452189 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Nicola Putignano |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 October 1997(5 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Clothing Merchant |
| Correspondence Address | 46 Commercial Road London E1 1LP |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Correspondence Address | 368 City Road London EC1V 2QA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Givlio Cagna |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Fashion Adviser |
| Correspondence Address | 9 York House Turks Row London SW3 4TH |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,838 |
| Cash | £6,709 |
| Current Liabilities | £135,881 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 19 February 2003 | Dissolved (1 page) |
|---|---|
| 19 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 43 blackstock road london N4 2JF (1 page) |
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Statement of affairs (5 pages) |
| 20 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Return made up to 20/10/99; full list of members (5 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 34 commercial road london E1 1LN (1 page) |
| 14 September 1999 | Director's particulars changed (1 page) |
| 18 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 18 December 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Accounting reference date extended from 31/10/98 to 28/02/99 (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY (1 page) |
| 20 October 1997 | Incorporation (15 pages) |