| Company Name | 32 Gcm Limited |
|---|---|
| Directors | Richard Azarnia and Jacqueline Rabun |
| Company Status | Liquidation |
| Company Number | 05773139 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years, 1 month ago) |
| Previous Name | Thirty-Two Grosvenor Crescent Mews Limited |
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 | Richard Azarnia |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 22 Rue Saint-Sauveur Paris 75002 France |
| Director Name | Jacqueline Rabun |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 71 Brushfield Street London E1 6AA |
| Secretary Name | Jacqueline Rabun |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Brushfield Street London E1 6AA |
Location
| Registered Address | 4 Bloomsbury Place London WC1A 2QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£757,394 |
| Cash | £15,700 |
| Current Liabilities | £104,463 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Next Accounts Due | 31 January 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 20 April 2017 (overdue) |
|---|
Filing History
| 14 March 2012 | Deferment of dissolution (voluntary) (2 pages) |
|---|---|
| 14 March 2012 | Deferment of dissolution (voluntary) (2 pages) |
| 20 December 2011 | Notice of final account prior to dissolution (1 page) |
| 20 December 2011 | Notice of final account prior to dissolution (1 page) |
| 20 December 2011 | Return of final meeting of creditors (1 page) |
| 14 September 2010 | Registered office address changed from 32 Grosvenor Crescent Mews London SW1X 7EX on 14 September 2010 (2 pages) |
| 14 September 2010 | Registered office address changed from 32 Grosvenor Crescent Mews London SW1X 7EX on 14 September 2010 (2 pages) |
| 9 September 2010 | Appointment of a liquidator (1 page) |
| 9 September 2010 | Appointment of a liquidator (1 page) |
| 16 August 2010 | Order of court to wind up (1 page) |
| 16 August 2010 | Order of court to wind up (1 page) |
| 11 August 2010 | Order of court to wind up (2 pages) |
| 11 August 2010 | Order of court to wind up (2 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 21 April 2009 | Director and secretary's change of particulars / jacqueline rabun / 31/10/2008 (1 page) |
| 21 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 21 April 2009 | Director and secretary's change of particulars / jacqueline rabun / 31/10/2008 (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 September 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 30 November 2007 | Particulars of mortgage/charge (3 pages) |
| 30 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 19 April 2007 | Company name changed thirty-two grosvenor crescent me ws LIMITED\certificate issued on 19/04/07 (2 pages) |
| 19 April 2007 | Company name changed thirty-two grosvenor crescent me ws LIMITED\certificate issued on 19/04/07 (2 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 12 October 2006 | Ad 14/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 2006 | Resolutions
|
| 12 October 2006 | Resolutions
|
| 12 October 2006 | Resolutions
|
| 12 October 2006 | Resolutions
|
| 12 October 2006 | Ad 14/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 April 2006 | Incorporation (16 pages) |
| 6 April 2006 | Incorporation (16 pages) |