| Company Name | Grantbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07365972 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2010(13 years, 8 months ago) |
| Dissolution Date | 6 April 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Yuksel Gilgil |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 09 March 2016(5 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 06 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Brockley Rise London SE23 1JG |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Memik Sanci |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 May 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Brockley Rise London SE23 1JG |
| Director Name | Mr Hilmi Gilgil |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 12 May 2011(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 09 March 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Brockley Rise London SE23 1JG |
Location
| Registered Address | 57 Brockley Rise London SE23 1JG |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hilmi Gilgil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556 |
| Cash | £6,782 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 March 2016 | Appointment of Mrs Yuksel Gilgil as a director on 9 March 2016 (2 pages) |
| 15 March 2016 | Termination of appointment of Hilmi Gilgil as a director on 9 March 2016 (1 page) |
| 22 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 10 September 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 May 2012 | Current accounting period shortened from 30 September 2011 to 31 October 2010 (1 page) |
| 17 October 2011 | Director's details changed for Mr Hilmi Gilgil on 31 August 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Termination of appointment of Memik Sanci as a director (1 page) |
| 12 May 2011 | Appointment of Mr Hilmi Gilgil as a director (2 pages) |
| 30 November 2010 | Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Appointment of Mr Memik Sanci as a director (2 pages) |
| 18 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 6 September 2010 | Incorporation
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