Company NameGrosvenor Fms Ltd
Company StatusDissolved
Company Number07319712
CategoryPrivate Limited Company
Incorporation Date20 July 2010(13 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Gints Jansons
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address180 Padhome Road
Peterborough
PE1 5JB
Director NameMr Felikss Viluns
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2013(3 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 106 116 Ballars Lane
London
N3 2DN
Director NameMr Moritz Zullig
Date of BirthJuly 1961 (Born 62 years ago)
NationalitySwiss
StatusClosed
Appointed08 November 2013(3 years, 3 months after company formation)
Appointment Duration1 year (closed 18 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 106 116 Ballars Lane
London
N3 2DN
Secretary NameMr Gints Jansons
StatusResigned
Appointed20 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address180 Padhome Road
Peterborough
PE1 5JB

Location

Registered AddressFlat 106 116 Ballars Lane
London
N3 2DN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

100 at £100Felikss Viluns
100.00%
Ordinary

Financials

Year2014
Net Worth£3,515
Cash£2,780

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(4 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(4 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(4 pages)
10 December 2013Appointment of Mr Felikss Viluns as a director (2 pages)
10 December 2013Appointment of Mr Felikss Viluns as a director (2 pages)
5 December 2013Termination of appointment of Gints Jansons as a secretary (1 page)
5 December 2013Termination of appointment of Gints Jansons as a secretary (1 page)
8 November 2013Appointment of Mr Moritz Zullig as a director (2 pages)
8 November 2013Appointment of Mr Moritz Zullig as a director (2 pages)
16 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 March 2013Registered office address changed from , Penhurst House Suite 11, 352-356 Battersea Park Road, London., SW11 3BY, England on 19 March 2013 (1 page)
19 March 2013Registered office address changed from , Penhurst House Suite 11, 352-356 Battersea Park Road, London., SW11 3BY, England on 19 March 2013 (1 page)
22 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
22 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
31 May 2012Registered office address changed from , Flat 106 116 Ballards Lane, Finchley, London, N3 2DN, England on 31 May 2012 (1 page)
31 May 2012Registered office address changed from , Flat 106 116 Ballards Lane, Finchley, London, N3 2DN, England on 31 May 2012 (1 page)
18 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012Registered office address changed from , Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom on 5 April 2012 (1 page)
5 April 2012Registered office address changed from , Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom on 5 April 2012 (1 page)
5 April 2012Registered office address changed from , Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom on 5 April 2012 (1 page)
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2012Registered office address changed from , Flat 106 116 Ballards Lane, Finchley, London, N3 2DN, England on 14 February 2012 (1 page)
14 February 2012Registered office address changed from , Flat 106 116 Ballards Lane, Finchley, London, N3 2DN, England on 14 February 2012 (1 page)
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
19 August 2011Registered office address changed from , Suite 11 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England on 19 August 2011 (1 page)
19 August 2011Registered office address changed from , Suite 11 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England on 19 August 2011 (1 page)
3 May 2011Registered office address changed from , Victoria Suite Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England on 3 May 2011 (1 page)
3 May 2011Registered office address changed from , Victoria Suite Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England on 3 May 2011 (1 page)
3 May 2011Registered office address changed from , Victoria Suite Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England on 3 May 2011 (1 page)
20 July 2010Incorporation (23 pages)
20 July 2010Incorporation (23 pages)