| Company Name | Granden Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06447992 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2007(16 years, 4 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 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 Warwick |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 6 42 Brighton Road Purley Surrey CR8 2LG |
| Secretary Name | Veronica Warwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 42 Brighton Road Purley Surrey CR8 2LG |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Warwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£907 |
| Cash | £4 |
| Current Liabilities | £911 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 22 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 16 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 28 December 2012 | Director's details changed for David Warwick on 28 December 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 9 January 2012 | Register(s) moved to registered inspection location (2 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (11 pages) |
| 9 January 2012 | Register inspection address has been changed (2 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 January 2011 | Annual return made up to 20 December 2010 (10 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (20 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 16 shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 2 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 December 2008 | Secretary's change of particulars / veronica warwick / 01/04/2008 (1 page) |
| 30 December 2008 | Director's change of particulars / david warwick / 01/04/2008 (1 page) |
| 30 December 2008 | Return made up to 20/12/08; full list of members (7 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 16 bader close kenley CR8 5DQ (1 page) |
| 7 December 2007 | Incorporation (17 pages) |