| Company Name | Grace Wu Bruce Limited |
|---|---|
| Director | Grace Wu Bruce |
| Company Status | Active |
| Company Number | 03595793 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Grace Wu Bruce |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Art And Antique Dealer |
| Country of Residence | Hong Kong |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Great Portland Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(5 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 November 2018) |
| Correspondence Address | 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Grace Wu Bruce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Filing History
| 27 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 9 July 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 2 April 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 17 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2018 | Termination of appointment of Great Portland Street Registrars Limited as a secretary on 1 November 2018 (1 page) |
| 1 November 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 1 November 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 20 July 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page) |
| 25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 3 October 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 9 September 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 24 July 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 23 July 2012 | Secretary's details changed for Great Portland Street Registrars Limited on 30 September 2011 (2 pages) |
| 23 July 2012 | Secretary's details changed for Great Portland Street Registrars Limited on 30 September 2011 (2 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
| 30 August 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 11 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Director's details changed for Grace Wu Bruce on 7 July 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Grace Wu Bruce on 7 July 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Grace Wu Bruce on 7 July 2011 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 August 2010 | Secretary's details changed for Great Portland Street Registrars Limited on 9 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Great Portland Street Registrars Limited on 9 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Secretary's details changed for Great Portland Street Registrars Limited on 9 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Grace Wu Bruce on 9 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Grace Wu Bruce on 9 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Grace Wu Bruce on 9 July 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 2 September 2008 | Return made up to 09/07/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 09/07/08; no change of members (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 July 2007 | Return made up to 09/07/07; full list of members (6 pages) |
| 17 July 2007 | Return made up to 09/07/07; full list of members (6 pages) |
| 26 October 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 26 October 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 16 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 17 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 17 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 7 November 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 7 November 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 12 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 19 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 7 July 2004 | New secretary appointed (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | New secretary appointed (1 page) |
| 22 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: munslow messias 138 park lane london W1K 7AS (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: munslow messias 138 park lane london W1K 7AS (1 page) |
| 13 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 July 2001 | Return made up to 09/07/01; full list of members
|
| 24 July 2001 | Return made up to 09/07/01; full list of members
|
| 24 July 2000 | Return made up to 09/07/00; full list of members
|
| 24 July 2000 | Return made up to 09/07/00; full list of members
|
| 11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 26 July 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 26 July 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 9 July 1998 | Incorporation (13 pages) |
| 9 July 1998 | Incorporation (13 pages) |