| Company Name | Grangewest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05953911 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nina Golda Pampel |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Edmunds Walk London N2 0HU |
| Director Name | Mr Norman Nathan Pampel |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Edmunds Walk London N2 0HU |
| Director Name | Mr Andrew Darren Samuels |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Winifred Close Arkley Hertfordshire EN5 3LR |
| Secretary Name | Nina Golda Pampel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Edmunds Walk London N2 0HU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Harben House, Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Norman Nathan Pampel 50.00% Ordinary |
|---|---|
| 50 at £1 | Nina Golda Pampel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,620 |
| Cash | £33,467 |
| Current Liabilities | £32,847 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Director's details changed for Mr Andrew Darren Samuels on 3 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Director's details changed for Mr Andrew Darren Samuels on 3 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Director's details changed for Mr Andrew Darren Samuels on 3 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Andrew Darren Samuels on 3 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Nina Golda Pampel on 3 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mister Norman Nathan Pampel on 3 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Nina Golda Pampel on 3 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mister Norman Nathan Pampel on 3 October 2009 (2 pages) |
| 17 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 17 November 2008 | Director's change of particulars / norman pampel / 03/10/2008 (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 12 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 18 December 2006 | Ad 09/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 3 October 2006 | Incorporation (9 pages) |