Company NameGrampax Ltd
DirectorIvengo Morris Bar Bavel
Company StatusActive - Proposal to Strike off
Company Number06450373
CategoryPrivate Limited Company
Incorporation Date11 December 2007(16 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Ivengo Morris Bar Bavel
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2008(4 weeks after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Golders Green Road
London
NW11 9BY
Secretary NameDavid Bavel
NationalityBritish
StatusResigned
Appointed09 January 2008(4 weeks, 1 day after company formation)
Appointment Duration11 years, 5 months (resigned 04 July 2019)
RoleSecretary
Correspondence Address205 Golders Green Road
London
NW11 9BY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address5 North End Road
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1David Bavel
50.00%
Ordinary
50 at £1Ivengo Morris Bar Bavel
50.00%
Ordinary

Financials

Year2014
Net Worth£74,133
Cash£184,353
Current Liabilities£111,813

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Next Accounts Due24 March 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End27 December

Returns

Latest Return24 January 2023 (1 year, 2 months ago)
Next Return Due7 February 2024 (overdue)

Filing History

27 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
8 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
4 July 2019Termination of appointment of David Bavel as a secretary on 4 July 2019 (1 page)
4 July 2019Change of details for Mr Ivengo Morris Bar Bavel as a person with significant control on 4 July 2019 (2 pages)
4 July 2019Cessation of David Bavel as a person with significant control on 4 July 2019 (1 page)
4 July 2019Confirmation statement made on 4 July 2019 with updates (4 pages)
13 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
17 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
14 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
30 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
31 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
20 February 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
20 February 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
6 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010Director's details changed for Ivengo Morris Bar Bavel on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Ivengo Morris Bar Bavel on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
8 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 January 2009Return made up to 11/12/08; full list of members (3 pages)
29 January 2009Return made up to 11/12/08; full list of members (3 pages)
23 January 2008New director appointed (1 page)
23 January 2008New secretary appointed (1 page)
23 January 2008New secretary appointed (1 page)
23 January 2008New director appointed (1 page)
9 January 2008Secretary resigned (1 page)
9 January 2008Registered office changed on 09/01/08 from: 39A leicester road salford manchester M7 4AS (1 page)
9 January 2008Registered office changed on 09/01/08 from: 39A leicester road salford manchester M7 4AS (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Secretary resigned (1 page)
9 January 2008Director resigned (1 page)
11 December 2007Incorporation (9 pages)
11 December 2007Incorporation (9 pages)