Grosvenor Street Gp Limited

Company Name	Grosvenor Street Gp Limited
Company Status	Dissolved
Company Number	04235010
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Paul
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silverwood The Warren Kingswood Tadworth Surrey KT20 6PQ

Secretary Name	Jeremy Paul
Nationality	British
Status	Closed
Appointed	14 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silverwood The Warren Kingswood Tadworth Surrey KT20 6PQ

Director Name	Maurizio Bernardi
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	18 February 2007(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 January 2014)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	20 Via Vittor Pisani Milano 20124 Foreign

Director Name	Mr Lloyd Craig Perry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	23 South Eaton Place London SW1W 9EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 2 (5 pages)
27 September 2012	Director's details changed for Maurizio Bernardi on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Maurizio Bernardi on 27 September 2012 (2 pages)
27 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 2 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 2 (5 pages)
17 August 2011	Director's details changed for Jeremy Paul on 1 July 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Registered office address changed from Monopolis House 9 South Street London W1K 2XA on 17 August 2011 (1 page)
17 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Secretary's details changed for Jeremy Paul on 1 July 2010 (2 pages)
17 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Registered office address changed from Monopolis House 9 South Street London W1K 2XA on 17 August 2011 (1 page)
17 August 2011	Director's details changed for Jeremy Paul on 1 July 2010 (2 pages)
17 August 2011	Secretary's details changed for Jeremy Paul on 1 July 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Secretary's details changed for Jeremy Paul on 1 July 2010 (2 pages)
17 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Jeremy Paul on 1 July 2010 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Avvocato Maurizio Bernardi on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Avvocato Maurizio Bernardi on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Avvocato Maurizio Bernardi on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Jeremy Paul on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jeremy Paul on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jeremy Paul on 5 June 2010 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 July 2009	Return made up to 05/06/09; full list of members (3 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Registered office changed on 03/07/2009 from monopolis house 9 south street london W1K 2XA (1 page)
3 July 2009	Return made up to 05/06/09; full list of members (3 pages)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Registered office changed on 03/07/2009 from monopolis house 9 south street london W1K 2XA (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Location of register of members (1 page)
31 October 2008	Accounts made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Return made up to 05/06/08; full list of members (4 pages)
2 July 2008	Return made up to 05/06/08; full list of members (4 pages)
21 January 2008	Accounts made up to 31 December 2006 (8 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 December 2007	Return made up to 05/06/07; full list of members (2 pages)
21 December 2007	Return made up to 05/06/07; full list of members (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 43 grosvenor street london W1K 3HL (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 43 grosvenor street london W1K 3HL (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts made up to 31 December 2005 (7 pages)
14 June 2006	Return made up to 05/06/06; full list of members (7 pages)
14 June 2006	Return made up to 05/06/06; full list of members (7 pages)
8 November 2005	Accounts made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 July 2005	Return made up to 05/06/05; full list of members (7 pages)
4 July 2005	Return made up to 05/06/05; full list of members (7 pages)
10 January 2005	Accounts made up to 31 December 2003 (7 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
11 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Return made up to 05/06/03; full list of members (7 pages)
29 January 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (36 pages)
29 January 2003	Accounts made up to 31 December 2002 (36 pages)
29 January 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
4 October 2002	Accounts made up to 31 December 2001 (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
22 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned;director resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Incorporation (21 pages)
14 June 2001	Incorporation (21 pages)

Grosvenor Street Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

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