| Company Name | Granadilla Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07299979 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2010(13 years, 10 months ago) |
| Dissolution Date | 26 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Marceau Jean-Baptiste Caby |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 June 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Woodlands Avenue New Malden Surrey KT3 3UL |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Karen Teresa Caby 50.00% Ordinary |
|---|---|
| 2 at £1 | Marceau Jean-baptiste Caby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £193,936 |
| Net Worth | £214,320 |
| Cash | £230,449 |
| Current Liabilities | £41,567 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 14 October 2014 | Registered office address changed from 9 Woodlands Avenue New Malden Surrey KT3 3UL to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 October 2014 (2 pages) |
| 9 October 2014 | Declaration of solvency (3 pages) |
| 9 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 5 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 5 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 16 September 2013 | Total exemption full accounts made up to 30 June 2013 (19 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 6 March 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 4 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 July 2011 | Director's details changed for Mr Marceau Jean-Baptiste Caby on 10 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 23 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 30 June 2010 | Incorporation (20 pages) |