Grosvenor Corporate Capital Limited

Company Name	Grosvenor Corporate Capital Limited
Company Status	Dissolved
Company Number	07119783
Category	Private Limited Company
Incorporation Date	8 January 2010(14 years, 3 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director Name	Michael Peter Kurtanjek
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	BLG Registrars Ltd (Corporation)
Status	Closed
Appointed	08 January 2010(same day as company formation)
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £0.01	Mike Kurtanjek 100.00% Ordinary

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP .01 (3 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP .01 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP .01 (3 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP .01 (3 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP .01 (3 pages)
23 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP .01 (3 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP .01 (3 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP .01 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 January 2012	Director's details changed for Michael Peter Kurtanjek on 1 February 2011 (2 pages)
25 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Director's details changed for Michael Peter Kurtanjek on 1 February 2011 (2 pages)
25 January 2012	Director's details changed for Michael Peter Kurtanjek on 1 February 2011 (2 pages)
25 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
27 January 2010	Appointment of Michael Peter Kurtanjek as a director (3 pages)
27 January 2010	Appointment of Michael Peter Kurtanjek as a director (3 pages)
20 January 2010	Appointment of Blg Registrars Ltd as a secretary (3 pages)
20 January 2010	Appointment of Blg Registrars Ltd as a secretary (3 pages)
11 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
11 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Grosvenor Corporate Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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