Grassroots Capital Limited

Company Name	Grassroots Capital Limited
Company Status	Dissolved
Company Number	05673176
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Henry Fitzherbert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Palace Gardens Terrace Palace Gardens Terrace London W8 4RR

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 18 October 2016)
Role	B Usiness Co Nsultant
Country of Residence	United Kingdom
Correspondence Address	4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales

Secretary Name	Church Street Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 18 October 2016)
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY

Director Name	Mr Harry Hugh Patrick Wyndham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stockwell Park Crescent London SW9 0DG

Secretary Name	Mark Ian Baker
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Accountant
Correspondence Address	Porthmeor Rue De Jambart St Clements Channel Islands JE2 6LA

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	Floor 2 142 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	David Henry Fitzherbert 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,532
Current Liabilities	£2,768

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

18 December 2007	Delivered on: 28 December 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums now and in the future credited to account number or designation 1028-50588608 with the bank or any account which derives in whole or in part from such account. Outstanding

18 December 2007

Delivered on: 28 December 2007
Persons entitled: The Royal Bank of Scotland International Limited

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums now and in the future credited to account number or designation 1028-50588608 with the bank or any account which derives in whole or in part from such account.
Outstanding

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
25 January 2016	Director's details changed for David Henry Fitzherbert on 13 January 2015 (2 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
21 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
23 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Secretary's details changed for Church Street Secretaries Limited on 23 January 2015 (1 page)
23 January 2015	Director's details changed for David Henry Fitzherbert on 23 January 2015 (2 pages)
14 January 2015	Micro company accounts made up to 31 March 2014 (2 pages)
29 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (14 pages)
8 November 2013	Registered office address changed from 20-22 Queen Street Mayfair London W1X 5PS on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from 20-22 Queen Street Mayfair London W1X 5PS on 8 November 2013 (2 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (14 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (14 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (14 pages)
25 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
24 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
18 February 2009	Return made up to 12/01/09; no change of members (4 pages)
6 February 2008	Return made up to 12/01/08; no change of members (7 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 March 2007	Director resigned (1 page)
14 March 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
18 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New director appointed (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed (3 pages)
16 February 2006	New director appointed (4 pages)
16 February 2006	Registered office changed on 16/02/06 from: 16 winchester walk, london, SE1 9AQ (2 pages)
12 January 2006	Incorporation (14 pages)