| Company Name | Grosvenor 9 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07789191 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Joseph Jordan D'Anna |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 June 2013(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 04 January 2022) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 46 Nova Road Croydon CR0 2TL |
| Director Name | Alessandro Nomellini |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Location
| Registered Address | 46 Nova Road Croydon CR0 2TL |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bg9 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,132 |
| Cash | £382 |
| Current Liabilities | £145,204 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2021 | Application to strike the company off the register (1 page) |
| 16 December 2020 | Notification of Joseph Jordan D'anna as a person with significant control on 1 December 2020 (2 pages) |
| 16 December 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 28 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 12 June 2018 | Registered office address changed from PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA England to 46 Nova Road Croydon CR0 2TL on 12 June 2018 (1 page) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 March 2016 | Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016 (1 page) |
| 27 November 2015 | Director's details changed for Mr Joseph Jordan D'anna on 7 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Joseph Jordan D'anna on 7 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Joseph Jordan D'anna on 7 November 2015 (2 pages) |
| 22 October 2015 | Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 22 October 2015 (1 page) |
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 22 October 2015 (1 page) |
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 May 2015 | Registered office address changed from 66 Chiltern Street London W1U 4JT to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 66 Chiltern Street London W1U 4JT to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 22 May 2015 (1 page) |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 November 2014 | Termination of appointment of Alessandro Nomellini as a director on 7 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Alessandro Nomellini as a director on 7 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Alessandro Nomellini as a director on 7 November 2014 (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | Director's details changed for Alessandro Nomellini on 17 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Alessandro Nomellini on 17 June 2014 (2 pages) |
| 22 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 June 2013 | Appointment of Mr Joseph Jordan D'anna as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Joseph Jordan D'anna as a director (2 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Incorporation
|
| 27 September 2011 | Incorporation
|