Grindsoft Limited

Company Name	Grindsoft Limited
Company Status	Dissolved
Company Number	04465717
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Frances Ann Gordon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2013(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	20 June 2002(same day as company formation)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Lana Kalchbrenner
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 2010(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2013)
Role	Employee
Country of Residence	Switzerland
Correspondence Address	Via Torricelli 31 6901 Lugano Switzerland

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Director Name	Orionlette Ltd (Corporation)
Status	Resigned
Appointed	27 February 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 January 2014)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

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	Globalwide LTD 50.00% Ordinary
1 at £1	Grosvenor Administration LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£43,544
Cash	£6,756
Current Liabilities	£50,300

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Application to strike the company off the register (3 pages)
13 October 2016	Application to strike the company off the register (3 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
30 September 2016	Secretary's details changed for Grosvenor Secretaries Limited on 19 June 2016 (1 page)
30 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-30 GBP 2 (7 pages)
30 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-30 GBP 2 (7 pages)
30 September 2016	Secretary's details changed for Grosvenor Secretaries Limited on 19 June 2016 (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
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)
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)
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	Secretary's details changed for Grosvenor Secretaries 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)
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)
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)
26 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
26 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
18 December 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
18 December 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
17 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
17 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
23 January 2014	Termination of appointment of Orionlette Ltd as a director (1 page)
23 January 2014	Termination of appointment of Orionlette Ltd as a director (1 page)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Termination of appointment of Lana Kalchbrenner as a director (1 page)
26 March 2013	Termination of appointment of Lana Kalchbrenner as a director (1 page)
26 March 2013	Appointment of Mrs Frances Ann Gordon as a director (2 pages)
26 March 2013	Appointment of Mrs Frances Ann Gordon as a director (2 pages)
12 December 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
12 December 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 December 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
23 June 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
28 July 2010	Appointment of Lana Kalchbrenner as a director (3 pages)
28 July 2010	Appointment of Lana Kalchbrenner as a director (3 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
14 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
14 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 July 2008	Return made up to 20/06/08; full list of members (3 pages)
16 July 2008	Return made up to 20/06/08; full list of members (3 pages)
11 July 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
11 July 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
19 July 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
19 July 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
21 June 2007	Return made up to 20/06/07; full list of members (2 pages)
21 June 2007	Return made up to 20/06/07; full list of members (2 pages)
24 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
20 July 2006	Return made up to 20/06/06; full list of members (2 pages)
20 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
27 June 2005	Return made up to 20/06/05; full list of members (6 pages)
27 June 2005	Return made up to 20/06/05; full list of members (6 pages)
26 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
26 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (6 pages)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
21 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
21 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
20 June 2002	Incorporation (13 pages)
20 June 2002	Incorporation (13 pages)

Grindsoft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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