| Company Name | Grosvenor Limousine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04505393 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Peter Vernon Oneill |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Limousine Driver |
| Correspondence Address | 17 Pennington Drive Weybridge Surrey KT13 9RU |
| Secretary Name | Anna Aleksandra Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Pennington Drive Weybridge Surrey KT13 9RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Vernon O'neill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,679 |
| Cash | £8,191 |
| Current Liabilities | £18,060 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2018 | Application to strike the company off the register (3 pages) |
| 9 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 9 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 10 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 12 September 2016 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 12 September 2016 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 1 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 19 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 25 January 2004 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 25 January 2004 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 29 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 August 2003 | Return made up to 07/08/03; full list of members
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| 18 August 2003 | Return made up to 07/08/03; full list of members
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| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | New director appointed (2 pages) |
| 7 August 2002 | Incorporation (16 pages) |
| 7 August 2002 | Incorporation (16 pages) |