| Company Name | Grangeford (115) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07658621 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael David Gubbay |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 09 January 2014(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Stirling House 9 Burroughs Gardens London NW4 4NR |
| Director Name | Viaport Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2014(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 November 2018) |
| Correspondence Address | Stirling House 9 Burroughs Gardens London NW4 4AU |
| Director Name | Mr Michael David Gubbay |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Stirling House 9 Burroughs Gardens London NW4 4NR |
| Director Name | Mr Sol Levi |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stirling House 9 Burroughs Gardens London NW4 4NR |
| Director Name | Grangeford Asset Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2014(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 January 2014) |
| Correspondence Address | Stirling House 9 Burroughs Gardens London NW4 4AU |
Location
| Registered Address | Stirling House 9 Burroughs Gardens London NW4 4NR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Grangeford Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
|---|---|
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 4 June 2015 | Appointment of Viaport Limited as a director on 9 January 2014 (2 pages) |
| 4 June 2015 | Appointment of Viaport Limited as a director on 9 January 2014 (2 pages) |
| 4 June 2015 | Termination of appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 (1 page) |
| 4 June 2015 | Termination of appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 (1 page) |
| 4 June 2015 | Appointment of Mr Michael David Gubbay as a director on 9 January 2014 (2 pages) |
| 4 June 2015 | Appointment of Mr Michael David Gubbay as a director on 9 January 2014 (2 pages) |
| 8 April 2015 | Termination of appointment of Michael David Gubbay as a director on 9 January 2014 (1 page) |
| 8 April 2015 | Appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 (2 pages) |
| 8 April 2015 | Termination of appointment of Sol Levi as a director on 9 January 2014 (1 page) |
| 8 April 2015 | Appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 (2 pages) |
| 8 April 2015 | Termination of appointment of Michael David Gubbay as a director on 9 January 2014 (1 page) |
| 8 April 2015 | Termination of appointment of Sol Levi as a director on 9 January 2014 (1 page) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 6 June 2011 | Incorporation
|