Company NameGrange & Linton Limited
Company StatusDissolved
Company Number06938348
CategoryPrivate Limited Company
Incorporation Date18 June 2009(14 years, 9 months ago)
Dissolution Date7 January 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarios Tofaros
Date of BirthApril 1973 (Born 51 years ago)
NationalityCypriot
StatusClosed
Appointed31 August 2018(9 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 07 January 2020)
RoleManager
Country of ResidenceCyprus
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusClosed
Appointed18 June 2009(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusClosed
Appointed04 January 2010(6 months, 2 weeks after company formation)
Appointment Duration10 years (closed 07 January 2020)
Correspondence Address3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
Director NameMr Paul Kythreotis
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address14 Dimitriou Karaoli
Ormidhia
Larnaca
7530
Cyprus
Director NameMr Daniel Skordis
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(6 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 30 August 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameMs Gerda-Mari Brynard
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(4 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
Director NameMr Syed Asim Sibtain
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2016(6 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameMr Mukhamed-Ali Kurmanbayev
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2017(8 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Chalfen Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 November 2017Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 18 October 2017 (2 pages)
18 October 2017Termination of appointment of Syed Asim Sibtain as a director on 18 October 2017 (1 page)
26 July 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
7 July 2017Notification of Amicorp (Uk) Nominees Limited as a person with significant control on 30 June 2016 (1 page)
16 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016 (1 page)
3 May 2016Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016 (2 pages)
15 December 2015Director's details changed for Gerda-Mari Brynard on 27 November 2015 (2 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(5 pages)
24 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 February 2015Director's details changed for Gerda-Mari Fowler on 29 January 2015 (2 pages)
4 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(5 pages)
28 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2013Appointment of Gerda-Mari Fowler as a director (2 pages)
24 September 2013Termination of appointment of Daniel Skordis as a director (1 page)
25 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
28 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
1 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 July 2011Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 13 July 2011 (1 page)
13 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
13 July 2011Director's details changed for Amicorp (Uk) Directors Limited on 7 July 2011 (2 pages)
13 July 2011Director's details changed for Amicorp (Uk) Directors Limited on 7 July 2011 (2 pages)
13 July 2011Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 July 2011 (2 pages)
13 July 2011Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 July 2011 (2 pages)
17 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 June 2010Director's details changed for Amicorp (Uk) Directors Limited on 18 June 2010 (2 pages)
24 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
24 June 2010Secretary's details changed for Amicorp (Uk) Secretaries Limited on 18 June 2010 (2 pages)
24 June 2010Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE England on 24 June 2010 (1 page)
19 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010Termination of appointment of Paul Kythreotis as a director (1 page)
26 January 2010Appointment of Amicorp (Uk) Directors Limited as a director (2 pages)
26 January 2010Appointment of Mr Daniel Skordis as a director (2 pages)
20 August 2009Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
18 June 2009Incorporation (10 pages)