| Company Name | 27 Grand Parade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865816 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Bryan Graham |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Investments |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Merton Road London SW19 1EE |
| Secretary Name | Mr Maximilian Graham |
|---|---|
| Status | Closed |
| Appointed | 31 January 2017(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 November 2021) |
| Role | Company Director |
| Correspondence Address | 179 Merton Road London SW19 1EE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Hilda Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Russell Road London SW19 1QN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 179 Merton Road London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5 at £1 | Bryan Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2021 | Application to strike the company off the register (1 page) |
| 28 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 5 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 September 2019 | Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019 (2 pages) |
| 24 September 2019 | Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019 (2 pages) |
| 21 September 2019 | Director's details changed for Mr Bryan Graham on 10 September 2019 (2 pages) |
| 21 September 2019 | Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019 (2 pages) |
| 21 September 2019 | Termination of appointment of Hilda Graham as a secretary on 10 September 2019 (1 page) |
| 15 September 2019 | Registered office address changed from 26 Burghley House Somerset Road London SW19 5JB England to 179 Merton Road London SW19 1EE on 15 September 2019 (1 page) |
| 11 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 31 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 September 2018 | Registered office address changed from 15 Russell Road London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 30 September 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 24 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 July 2017 | Appointment of Mr Maximilian Graham as a secretary on 31 January 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 July 2017 | Appointment of Mr Maximilian Graham as a secretary on 31 January 2017 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 28 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 28 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 7 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 30 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 16 July 2008 | Secretary's change of particulars / hilda graham / 01/07/2008 (1 page) |
| 16 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 16 July 2008 | Secretary's change of particulars / hilda graham / 01/07/2008 (1 page) |
| 17 July 2007 | Ad 01/01/07--------- £ si 4@1=4 (1 page) |
| 17 July 2007 | Ad 01/01/07--------- £ si 4@1=4 (1 page) |
| 9 July 2007 | Location of register of members (1 page) |
| 9 July 2007 | Location of debenture register (1 page) |
| 9 July 2007 | Location of register of members (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 21 augusta house augusta place worthing west sussex BN11 3PY (1 page) |
| 9 July 2007 | Location of debenture register (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 21 augusta house augusta place worthing west sussex BN11 3PY (1 page) |
| 9 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: c/o brian graham, 21 augusta house, augusta place worthing west sussex BN11 3PY (1 page) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | Ad 04/07/06-12/07/06 £ si 4@1=4 £ ic 1/5 (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Ad 04/07/06-12/07/06 £ si 4@1=4 £ ic 1/5 (2 pages) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: c/o brian graham, 21 augusta house, augusta place worthing west sussex BN11 3PY (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Incorporation (15 pages) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Incorporation (15 pages) |
| 4 July 2006 | Director resigned (1 page) |