| Company Name | Grenelle Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05931108 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Baden Bailey |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Herbert Road Manor Park London E12 6AY |
| Secretary Name | Michael Andrew Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Herbert Road Manor Park London E12 6AY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 9 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Baden Bailey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,909 |
| Cash | £42,333 |
| Current Liabilities | £23,775 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 November 2010 | Director's details changed for David Baden Bailey on 11 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 March 2010 | Director's details changed for David Baden Bailey on 22 September 2009 (1 page) |
| 18 March 2010 | Director's details changed for David Baden Bailey on 22 March 2009 (1 page) |
| 18 March 2010 | Director's details changed for David Baden Bailey on 12 September 2009 (1 page) |
| 22 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 1 the shrubberies george lane london E18 1BD (1 page) |
| 12 November 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 4 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 5 October 2006 | Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Incorporation (10 pages) |