| Company Name | Grandma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03661169 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1998(25 years, 5 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Mikael Oscar Sillen |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Teacher And Consultant |
| Country of Residence | Sweden |
| Correspondence Address | 2a Surbrunnsgatan Stockholm S 11421 |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1999(7 months, 4 weeks after company formation) |
| Appointment Duration | 22 years, 1 month (closed 17 August 2021) |
| Correspondence Address | 24 Old Queen Street London SW1H 9HP |
| Secretary Name | Johan Lars Gunnar Sillen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Eaton Mews West London SW1W 9ET |
Contact
| Telephone | 020 89926369 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Old Queen Street London SW1H 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £100 | Mr Peter Mikael Oscar Sillen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,750 |
| Cash | £23,701 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 24 November 2020 | Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page) |
|---|---|
| 17 November 2020 | Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 17 November 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 26 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
| 5 September 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 November 2010 | Secretary's details changed for Goodwille Limited on 4 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Peter Mikael Oscar Sillen on 4 November 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Peter Mikael Oscar Sillen on 4 November 2010 (3 pages) |
| 4 November 2010 | Secretary's details changed for Goodwille Limited on 4 November 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Peter Mikael Oscar Sillen on 4 November 2010 (3 pages) |
| 4 November 2010 | Secretary's details changed for Goodwille Limited on 4 November 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 4 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 12 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 22 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 15 November 2004 | Return made up to 04/11/04; full list of members (2 pages) |
| 15 November 2004 | Return made up to 04/11/04; full list of members (2 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
| 24 September 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
| 5 January 2004 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 10 December 2003 | Location of register of members (1 page) |
| 10 December 2003 | Return made up to 04/11/03; full list of members (5 pages) |
| 10 December 2003 | Location of register of members (1 page) |
| 10 December 2003 | Return made up to 04/11/03; full list of members (5 pages) |
| 2 October 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
| 2 October 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 4 December 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 December 2001 | Return made up to 04/11/01; full list of members (5 pages) |
| 13 December 2001 | Return made up to 04/11/01; full list of members (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 21 November 2000 | Return made up to 04/11/00; full list of members (5 pages) |
| 21 November 2000 | Return made up to 04/11/00; full list of members (5 pages) |
| 4 September 2000 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
| 4 September 2000 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 30 November 1999 | Return made up to 04/11/99; full list of members (5 pages) |
| 30 November 1999 | Return made up to 04/11/99; full list of members (5 pages) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: suite 381 2 lansdown row berkeley square london W1X 8HL (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: suite 381 2 lansdown row berkeley square london W1X 8HL (1 page) |
| 13 September 1999 | Resolutions
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| 13 September 1999 | Resolutions
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| 13 September 1999 | Resolutions
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| 13 September 1999 | Resolutions
|
| 20 June 1999 | Location of register of directors' interests (1 page) |
| 20 June 1999 | Location of register of directors' interests (1 page) |
| 20 June 1999 | Location of register of members (1 page) |
| 20 June 1999 | Location - directors service contracts and memoranda (1 page) |
| 20 June 1999 | Location of register of members (1 page) |
| 20 June 1999 | Location - directors service contracts and memoranda (1 page) |
| 16 December 1998 | Location of register of directors' interests (1 page) |
| 16 December 1998 | Location of register of members (1 page) |
| 16 December 1998 | Location - directors service contracts and memoranda (1 page) |
| 16 December 1998 | Location of register of members (1 page) |
| 16 December 1998 | Location of register of directors' interests (1 page) |
| 16 December 1998 | Location - directors service contracts and memoranda (1 page) |
| 4 November 1998 | Incorporation (22 pages) |
| 4 November 1998 | Incorporation (22 pages) |