Company NameGrant Cathro Limited
Company StatusDissolved
Company Number07845708
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 4 months ago)
Dissolution Date20 April 2021 (2 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr George Grant Cathro
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 46 Speed House
Barbican
London
EC2Y 8AT
Director NameMr Ivor King
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(same day as company formation)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 46 Speed House
Barbican
London
EC2Y 8AT

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1George Grant Cathro
50.00%
Ordinary
50 at £1Ivor King
50.00%
Ordinary

Financials

Year2014
Net Worth-£32,350
Cash£20,660
Current Liabilities£70,187

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017Change of details for Mr George Grant Cathro as a person with significant control on 10 March 2017 (2 pages)
16 November 2017Change of details for Mr Ivor King as a person with significant control on 10 March 2017 (2 pages)
1 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 April 2017Director's details changed for Mr Ivor King on 10 March 2017 (2 pages)
7 April 2017Director's details changed for Mr George Grant Cathro on 10 March 2017 (2 pages)
21 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
17 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 November 2014Director's details changed for Mr George Grant Cathro on 1 January 2014 (2 pages)
17 November 2014Director's details changed for Mr Ivor King on 1 January 2014 (2 pages)
17 November 2014Director's details changed for Mr George Grant Cathro on 1 January 2014 (2 pages)
17 November 2014Director's details changed for Mr Ivor King on 1 January 2014 (2 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
25 November 2011Director's details changed for Mr Grant Cathro on 14 November 2011 (2 pages)
14 November 2011Incorporation (44 pages)