| Company Name | Grimaldi Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06231375 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(16 years, 12 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Donald Malachy McAleenan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 August 2007(4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 18 August 2015) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Secretary Name | Corporate Guardians Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2008(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 August 2015) |
| Correspondence Address | 483 Green Lanes London Greater London N13 4BS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2007(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 October 2008) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donald Malachy Mcaleenan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £3 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Mr Donald Malachy Mcaleenan on 2 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Donald Malachy Mcaleenan on 2 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Corporate Guardians Ltd. on 2 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Donald Malachy Mcaleenan on 2 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Corporate Guardians Ltd. on 2 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Corporate Guardians Ltd. on 2 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Corporate Guardians Ltd. on 2 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Corporate Guardians Ltd. on 2 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Corporate Guardians Ltd. on 2 October 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Corporate Guardians Ltd. on 1 May 2009 (1 page) |
| 21 June 2010 | Secretary's details changed for Corporate Guardians Ltd. on 1 May 2009 (1 page) |
| 21 June 2010 | Secretary's details changed for Corporate Guardians Ltd. on 1 May 2009 (1 page) |
| 21 June 2010 | Director's details changed for Donald Malachy Mcaleenan on 15 June 2008 (2 pages) |
| 21 June 2010 | Director's details changed for Donald Malachy Mcaleenan on 15 June 2008 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 16 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 16 November 2009 (1 page) |
| 1 September 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | Secretary appointed corporate guardians LTD. (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 February 2009 | Secretary appointed corporate guardians LTD. (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 October 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 2 October 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 20, charles harrod court 2 somerville ave barnes london SW13 8HH (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 20, charles harrod court 2 somerville ave barnes london SW13 8HH (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 30 April 2007 | Incorporation (13 pages) |
| 30 April 2007 | Incorporation (13 pages) |