Grosvenor Arts & Technologies Limited

Company Name	Grosvenor Arts & Technologies Limited
Company Status	Dissolved
Company Number	03611553
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 8 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	Globalwide Business Services Limited and G.H.Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Robert Bernard Brady
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stratford Drive Maidstone Kent ME15 9HJ

Director Name	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	07 September 1998(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 13 December 2016)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	07 September 1998(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 13 December 2016)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Bladex Finance LTD 50.00% Ordinary
1 at £1	Olinda Investments Inc. 50.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2016	Voluntary strike-off action has been suspended (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
25 August 2016	Application to strike the company off the register (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
2 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
27 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
17 January 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
29 January 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
9 November 2010	Appointment of Mr Robert Brady as a director (2 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
12 August 2009	Return made up to 07/08/09; full list of members (3 pages)
11 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
28 August 2008	Return made up to 07/08/08; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
10 August 2007	Return made up to 07/08/07; full list of members (2 pages)
12 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 September 2006	Return made up to 07/08/06; full list of members (3 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
16 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
17 August 2005	Return made up to 07/08/05; full list of members (6 pages)
18 February 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 September 2004	Return made up to 07/08/04; full list of members (6 pages)
9 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 October 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (6 pages)
21 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 February 2003	Accounts for a dormant company made up to 31 August 2001 (2 pages)
20 September 2002	Return made up to 07/08/02; full list of members (6 pages)
20 May 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
12 September 2001	Return made up to 07/08/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000	Return made up to 07/08/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
9 September 1999	Return made up to 07/08/99; full list of members (7 pages)
6 May 1999	Company name changed globalwide business services lim ited\certificate issued on 06/05/99 (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
7 August 1998	Incorporation (14 pages)

Grosvenor Arts & Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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