| Company Name | Grand Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07050117 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 18 January 2023 (1 year, 2 months ago) |
| Previous Name | Metrics Electronic Services Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Billy David Drummond |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
| Director Name | Mr David Bigsby |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
Contact
| Website | www.grandelectrical.co.uk |
|---|---|
| Telephone | 020 83333333 |
| Telephone region | London |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Billy David Drummond 50.00% Ordinary |
|---|---|
| 1 at £1 | David Bigsby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,391 |
| Cash | £126,415 |
| Current Liabilities | £112,637 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
|---|---|
| 18 May 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Statement of capital following an allotment of shares on 31 October 2013
|
| 1 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Mr David Bigsby on 5 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr David Bigsby on 5 December 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Mr Billy David Drummond on 26 October 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 December 2013 | Director's details changed for Mr David Bigsby on 6 November 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Director's details changed for Mr David Bigsby on 6 November 2013 (2 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 January 2012 | Director's details changed for Mr David Bigsby on 20 October 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Registered office address changed from 29 Headcorn Road Bromley Kent BR1 4SQ United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 29 Headcorn Road Bromley Kent BR1 4SQ United Kingdom on 5 August 2011 (1 page) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 November 2010 | Director's details changed for Mr David Bigsby on 10 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Memorandum and Articles of Association (15 pages) |
| 2 November 2009 | Company name changed metrics electronic services LTD\certificate issued on 02/11/09
|
| 2 November 2009 | Change of name notice (1 page) |
| 20 October 2009 | Incorporation (23 pages) |