| Company Name | Groundlease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06503516 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Kenny King |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 04 December 2018) |
| Role | Restaurant And Bar Owner |
| Country of Residence | England |
| Correspondence Address | 4 Gloucester Road London E10 7HT |
| Director Name | Robin Piggot |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 months (resigned 10 October 2008) |
| Role | Bar Operator |
| Correspondence Address | Bushmoor Lodge Goats Hall Lane Chelmsford Essex CM2 8PH |
| Director Name | Mr Kenny King |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Gloucester Road Leyton London E10 7HT |
| Director Name | Miss Racheal Clare King |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(3 years after company formation) |
| Appointment Duration | 10 months (resigned 01 January 2012) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 114-116 Curtain Road London EC2A 3AH |
| Director Name | Miss Racheal Clare King |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(3 years after company formation) |
| Appointment Duration | 10 months (resigned 01 January 2012) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Godwin Close, Sewardstone Road London E4 7RQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Vitalsave Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 04 December 2013) |
| Correspondence Address | 114-116 First Floor Curtain Road London EC2A 3AH |
Location
| Registered Address | Fred Michael & Co Ltd 216 High Road Chadwell Heath London RM6 6LS |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kenny King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £223,605 |
| Gross Profit | £110,426 |
| Net Worth | £14,874 |
| Cash | £1,041 |
| Current Liabilities | £17,554 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2018 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 31 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 August 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 14 May 2015 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 14 May 2015 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 14 May 2015 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 13 May 2015 | Registered office address changed from 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Fred Michael & Co Ltd 216 High Road Chadwell Heath London RM6 6LS on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Fred Michael & Co Ltd 216 High Road Chadwell Heath London RM6 6LS on 13 May 2015 (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 11 December 2013 | Termination of appointment of Vitalsave Ltd as a secretary (1 page) |
| 11 December 2013 | Termination of appointment of Vitalsave Ltd as a secretary (1 page) |
| 11 December 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 11 December 2013 (1 page) |
| 11 December 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 27 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Appointment of Mr Kenny King as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Racheal King as a director (1 page) |
| 30 January 2012 | Termination of appointment of Racheal King as a director (1 page) |
| 30 January 2012 | Appointment of Mr Kenny King as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Racheal King as a director (1 page) |
| 30 January 2012 | Termination of appointment of Racheal King as a director (1 page) |
| 3 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Termination of appointment of Kenny King as a director (1 page) |
| 3 March 2011 | Termination of appointment of Kenny King as a director (1 page) |
| 3 March 2011 | Appointment of Miss Rachel Clare King as a director (2 pages) |
| 3 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Appointment of Miss Rachel Clare King as a director (2 pages) |
| 2 March 2011 | Appointment of Miss Racheal Clare King as a director (2 pages) |
| 2 March 2011 | Termination of appointment of Kenny King as a director (1 page) |
| 2 March 2011 | Appointment of Miss Racheal Clare King as a director (2 pages) |
| 2 March 2011 | Termination of appointment of Kenny King as a director (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Secretary's details changed for Pj Marks & Co on 15 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Secretary's details changed for Pj Marks & Co on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Kenny King on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Kenny King on 15 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 16 December 2008 | Appointment terminated director robin piggot (2 pages) |
| 16 December 2008 | Appointment terminated director robin piggot (2 pages) |
| 21 October 2008 | Director appointed kenny king (2 pages) |
| 21 October 2008 | Director appointed kenny king (2 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 2 April 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 2 April 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 2 April 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 2 April 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 18 March 2008 | Secretary appointed pj marks & co (2 pages) |
| 18 March 2008 | Secretary appointed pj marks & co (2 pages) |
| 18 March 2008 | Director appointed robin piggot (2 pages) |
| 18 March 2008 | Director appointed robin piggot (2 pages) |
| 13 February 2008 | Incorporation (12 pages) |
| 13 February 2008 | Incorporation (12 pages) |