| Company Name | Grand Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06299677 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 10 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Shane Michael Murray |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Music Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Leigh Gardens London NW10 5HN |
| Secretary Name | Matthew Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Deanfield Bangor BT19 6NX Northern Ireland |
| Director Name | Ms Emely Catherina Skjelbred |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 January 2013(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 September 2018) |
| Role | Stylist And Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Leigh Gardens London NW10 5HN |
Contact
| Website | www.grandconsultant.com |
|---|
Location
| Registered Address | 41 Leigh Gardens London NW10 5HN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Emely Skjelbred 66.67% Ordinary |
|---|---|
| 2 at £1 | Shane Murray 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93 |
| Cash | £19,133 |
| Current Liabilities | £29,723 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
|---|---|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 October 2015 | Registered office address changed from 96a Chevening Road London NW6 6DY to 41 Leigh Gardens London NW10 5HN on 26 October 2015 (1 page) |
| 5 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 21 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 27 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
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| 27 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 28 January 2013 | Appointment of Ms Emely Catherina Skjelbred as a director (2 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 August 2012 | Director's details changed for Mr Shane Michael Murray on 1 November 2011 (2 pages) |
| 16 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Mr Shane Michael Murray on 1 November 2011 (2 pages) |
| 16 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Registered office address changed from 249 Portnall Road 1St Floor London W9 3BL on 21 November 2011 (1 page) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 23 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 13 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 10 April 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 3 July 2007 | Incorporation (13 pages) |