Company NameGrant Webb Promotions Limited
Company StatusDissolved
Company Number06629407
CategoryPrivate Limited Company
Incorporation Date25 June 2008(15 years, 9 months ago)
Dissolution Date1 November 2011 (12 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameGrant Webb
Date of BirthApril 1979 (Born 45 years ago)
NationalityNew Zealander
StatusClosed
Appointed25 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141 Florence House Judkin Court
Cardiff Bay
CF10 5AX
Wales
Secretary NameMr Pete Simmons
StatusClosed
Appointed18 March 2011(2 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (closed 01 November 2011)
RoleCompany Director
Correspondence AddressSouthside 6th Floor
105 Victoria Street
London
SW1E 6QT
Secretary NameMr Allan Anthony Reeves
NationalityBritish
StatusResigned
Appointed25 June 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Meadway
London
N14 6NY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSouthside 6th Floor
105 Victoria Street
London
SW1E 6QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,774
Cash£7,000
Current Liabilities£14,402

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
8 July 2011Register inspection address has been changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP (1 page)
8 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
Statement of capital on 2011-07-08
  • GBP 1
(4 pages)
8 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
Statement of capital on 2011-07-08
  • GBP 1
(4 pages)
8 July 2011Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP (1 page)
6 July 2011Application to strike the company off the register (3 pages)
6 July 2011Application to strike the company off the register (3 pages)
18 April 2011Appointment of Mr Pete Simmons as a secretary (1 page)
18 April 2011Appointment of Mr Pete Simmons as a secretary (1 page)
18 April 2011Termination of appointment of Allan Reeves as a secretary (1 page)
18 April 2011Termination of appointment of Allan Reeves as a secretary (1 page)
15 April 2011Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
15 April 2011Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010Register inspection address has been changed (1 page)
7 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 July 2010Register inspection address has been changed (1 page)
7 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Grant Webb on 25 June 2010 (2 pages)
6 July 2010Director's details changed for Grant Webb on 25 June 2010 (2 pages)
24 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 July 2009Return made up to 25/06/09; full list of members (3 pages)
15 July 2009Return made up to 25/06/09; full list of members (3 pages)
12 August 2008Secretary appointed allan anthony reeves (2 pages)
12 August 2008Director appointed grant webb (2 pages)
12 August 2008Secretary appointed allan anthony reeves (2 pages)
12 August 2008Director appointed grant webb (2 pages)
25 June 2008Appointment Terminated Director form 10 directors fd LTD (1 page)
25 June 2008Appointment terminated director form 10 directors fd LTD (1 page)
25 June 2008Incorporation (9 pages)
25 June 2008Incorporation (9 pages)