Company NameGrand Amusements Limited
Company StatusDissolved
Company Number06522560
CategoryPrivate Limited Company
Incorporation Date4 March 2008(16 years, 1 month ago)
Dissolution Date19 April 2021 (3 years ago)
Previous NameGrand Leisure UK Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Grant Gillard
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Rosedale Gardens
Bracknell
Berkshire
RG12 7EY
Director NameValerie Spicer
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Chisbury Close
Forest Park
Bracknell
Berkshire
RG12 0SF
Director NameMr Christopher Paul Viney
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2009(1 year, 1 month after company formation)
Appointment Duration11 years, 12 months (closed 19 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Boleyn Way
Boreham
Chelmsford
Essex
BM3 3JJ
Secretary NameLeslie Marie Sharp
NationalityBritish
StatusResigned
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address41 Donnybrook
Hanworth
Bracknell
Berkshire
RG12 7HG

Contact

Websitegrandamusements.co.uk
Telephone08448848658
Telephone regionUnknown

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

666 at £1Christopher Viney
66.60%
Ordinary
334 at £1Grant Gillard
33.40%
Ordinary

Financials

Year2014
Net Worth-£58,881
Cash£4,098
Current Liabilities£67,602

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 April 2017Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
(5 pages)
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(5 pages)
28 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Valerie Spicer on 1 November 2009 (2 pages)
15 March 2010Director's details changed for Mr Christopher Paul Viney on 1 November 2009 (2 pages)
15 March 2010Director's details changed for Grant Gillard on 1 November 2009 (2 pages)
15 March 2010Director's details changed for Mr Christopher Paul Viney on 1 November 2009 (2 pages)
15 March 2010Director's details changed for Valerie Spicer on 1 November 2009 (2 pages)
15 March 2010Director's details changed for Grant Gillard on 1 November 2009 (2 pages)
9 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2009Director appointed mr christopher paul viney (1 page)
2 April 2009Return made up to 04/03/09; full list of members (3 pages)
20 November 2008Memorandum and Articles of Association (12 pages)
11 November 2008Company name changed grand leisure uk LIMITED\certificate issued on 13/11/08 (2 pages)
23 October 2008Appointment terminated secretary leslie sharp (1 page)
4 March 2008Incorporation (16 pages)