London
EC3V 3QQ
Secretary Name | E L Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Website | www.grosvenorsquareproperties.com |
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Email address | [email protected] |
Telephone | 020 74953211 |
Telephone region | London |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Raymond Barry Bloomfield 100.00% Ordinary |
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Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
29 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
26 July 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
25 July 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
14 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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11 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
11 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
23 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
19 February 2015 | Director's details changed for Mr Raymond Barry Bloomfield on 19 February 2015 (2 pages) |
19 February 2015 | Director's details changed for Mr Raymond Barry Bloomfield on 19 February 2015 (2 pages) |
11 February 2015 | Registered office address changed from 25 Harley Street London United Kingdom W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from 25 Harley Street London United Kingdom W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
23 September 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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18 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
18 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
30 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
12 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Registered office address changed from 25 Harley Street London W1N 2BR on 11 April 2012 (1 page) |
11 April 2012 | Registered office address changed from 25 Harley Street London W1N 2BR on 11 April 2012 (1 page) |
11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 (2 pages) |
24 May 2011 | Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 (2 pages) |
24 May 2011 | Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 (2 pages) |
24 May 2011 | Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 (2 pages) |
24 May 2011 | Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 (2 pages) |
24 May 2011 | Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 (2 pages) |
1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
9 January 2010 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
9 January 2010 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
21 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
27 December 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
27 December 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
22 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
27 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
15 April 2007 | Secretary's particulars changed (1 page) |
15 April 2007 | Secretary's particulars changed (1 page) |
14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
5 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
5 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
22 November 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
22 November 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
27 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
27 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
8 September 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
8 September 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
26 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
26 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
8 July 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
8 July 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
1 June 2003 | Return made up to 08/04/03; full list of members (5 pages) |
1 June 2003 | Return made up to 08/04/03; full list of members (5 pages) |
24 December 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
24 December 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
29 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
29 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Secretary's particulars changed (1 page) |
30 October 2001 | Secretary's particulars changed (1 page) |
30 October 2001 | Secretary's particulars changed (1 page) |
10 September 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
14 May 2001 | Return made up to 08/04/01; full list of members (5 pages) |
14 May 2001 | Return made up to 08/04/01; full list of members (5 pages) |
29 January 2001 | Full accounts made up to 28 February 2000 (6 pages) |
29 January 2001 | Full accounts made up to 28 February 2000 (6 pages) |
19 May 2000 | Return made up to 08/04/00; full list of members
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19 May 2000 | Return made up to 08/04/00; full list of members
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16 May 2000 | Secretary's particulars changed (1 page) |
16 May 2000 | Secretary's particulars changed (1 page) |
18 June 1999 | Director's particulars changed (2 pages) |
18 June 1999 | Director's particulars changed (2 pages) |
1 May 1999 | Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page) |
1 May 1999 | Location of register of members (1 page) |
1 May 1999 | Location of register of members (1 page) |
1 May 1999 | Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | Secretary resigned (1 page) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | Secretary resigned (1 page) |
18 April 1999 | New secretary appointed (2 pages) |
18 April 1999 | New secretary appointed (2 pages) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | New director appointed (2 pages) |
8 April 1999 | Incorporation (12 pages) |
8 April 1999 | Incorporation (12 pages) |