Grand Slam Investment Limited

Company Name	Grand Slam Investment Limited
Company Status	Dissolved
Company Number	05918417
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

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	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2015(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Paul Newman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2010(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	32 Byron Hill Harrow-On-The-Hill Middlesex HA2 0HY

Director Name	Bridgefield Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	122 - 126 Tooley Street London SE1 2TU

Location

Registered Address	26 Cowper Street First Floor London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Gabriel Jean 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,499,855
Cash	£3,008
Current Liabilities	£1,773,178

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

30 August 2017	Registered office address changed from Ground Floor 64 Paul Street London EC2A 4NG England to Victoria House, Ground Floor Right 64 Paul Street London EC2A 4NG on 30 August 2017 (1 page)
30 August 2017	Director's details changed for Mr Soobaschand Seebaluck on 16 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2017	Change of details for Mr Gabriel Jean as a person with significant control on 16 August 2017 (2 pages)
27 April 2017	Micro company accounts made up to 31 August 2016 (4 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 November 2015	Registered office address changed from 32 Byron Hill Harrow-on-the-Hill Middlesex HA2 0HY to Ground Floor 64 Paul Street London EC2A 4NG on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of Bridgefield Nominees Limited as a director on 10 November 2015 (1 page)
16 November 2015	Appointment of Mr. Soobaschand Seebaluck as a director on 10 November 2015 (2 pages)
16 November 2015	Termination of appointment of Bridgefield Secretaries Limited as a secretary on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Paul Newman as a director on 10 November 2015 (1 page)
22 September 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
22 September 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (4 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (4 pages)
4 September 2013	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (12 pages)
29 September 2010	Appointment of Mr Paul Newman as a director (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Bridgefield Nominees Limited on 29 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Bridgefield Secretaries Limited on 29 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
3 September 2009	Secretary's change of particulars / bridgefield secretaries LIMITED / 24/09/2008 (1 page)
3 September 2009	Return made up to 29/08/09; full list of members (3 pages)
3 September 2009	Director's change of particulars / bridgefield nominees LIMITED / 24/09/2008 (1 page)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 September 2008	Return made up to 29/08/08; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 September 2007	Return made up to 29/08/07; full list of members (2 pages)
29 August 2006	Incorporation (10 pages)

Grand Slam Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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