| Company Name | Grosvenor Square Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07651969 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Simon Mark Hancock |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
| Director Name | Dr James Alexander Barker |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 March 2018) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
| Director Name | Mr Philip Anthony Thomas |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
| Secretary Name | Mr Philip Anthony Thomas |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
| Director Name | Miss Hazel Louise Eggleton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 02 July 2012) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
Location
| Registered Address | 100 Pall Mall St James London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £12,194 |
| Cash | £34,187 |
| Current Liabilities | £22,001 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2017 | Completion of winding up (1 page) |
| 20 December 2017 | Completion of winding up (1 page) |
| 13 February 2014 | Order of court to wind up (2 pages) |
| 13 February 2014 | Order of court to wind up (2 pages) |
| 18 October 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 August 2013 | Termination of appointment of Philip Thomas as a director (1 page) |
| 18 August 2013 | Termination of appointment of Philip Thomas as a secretary (1 page) |
| 18 August 2013 | Termination of appointment of Philip Thomas as a director (1 page) |
| 18 August 2013 | Termination of appointment of Philip Thomas as a secretary (1 page) |
| 13 May 2013 | Termination of appointment of Hazel Eggleton as a director (1 page) |
| 13 May 2013 | Termination of appointment of Hazel Eggleton as a director (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 July 2012 | Registered office address changed from C/O P Thomas 20 Keephatch Road Wokingham Berkshire RG40 1QL United Kingdom on 18 July 2012 (1 page) |
| 18 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Registered office address changed from C/O P Thomas 20 Keephatch Road Wokingham Berkshire RG40 1QL United Kingdom on 18 July 2012 (1 page) |
| 15 September 2011 | Appointment of Doctor James Alexander Barker as a director (2 pages) |
| 15 September 2011 | Appointment of Miss Hazel Louise Eggleton as a director (2 pages) |
| 15 September 2011 | Appointment of Miss Hazel Louise Eggleton as a director (2 pages) |
| 15 September 2011 | Appointment of Doctor James Alexander Barker as a director (2 pages) |
| 31 May 2011 | Incorporation
|
| 31 May 2011 | Incorporation
|