| Company Name | Grosvenor Shipping Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514423 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Meng Su |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 69 China Court Asher Way London E1W 2JF |
| Secretary Name | Mr Wei Hu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 China Court Asher Way London E1W 2JF |
Location
| Registered Address | 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Meng Su 50.00% Ordinary |
|---|---|
| 2k at £1 | Wei Hu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,904 |
| Cash | £77,916 |
| Current Liabilities | £55,013 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 18 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 December 2012 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 11 December 2012 (1 page) |
| 3 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 November 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 October 2007 | Particulars of mortgage/charge (3 pages) |
| 8 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 September 2007 | Return made up to 19/08/07; full list of members (5 pages) |
| 5 September 2007 | Return made up to 19/08/07; full list of members (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 September 2006 | Return made up to 19/08/06; full list of members (5 pages) |
| 11 September 2006 | Return made up to 19/08/06; full list of members (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 March 2005 | Return made up to 19/08/04; full list of members
|
| 1 March 2005 | Return made up to 19/08/04; full list of members
|
| 11 October 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: 21/22 grosvenor street london W1X 9FE (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: 21/22 grosvenor street london W1X 9FE (1 page) |
| 15 January 2004 | Resolutions
|
| 15 January 2004 | Resolutions
|
| 15 January 2004 | Nc inc already adjusted 15/08/03 (1 page) |
| 15 January 2004 | Nc inc already adjusted 15/08/03 (1 page) |
| 14 January 2004 | Return made up to 19/08/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 19/08/03; full list of members (7 pages) |
| 19 August 2002 | Incorporation (23 pages) |
| 19 August 2002 | Incorporation (23 pages) |