| Company Name | Grape Leaf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07873242 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2011(12 years, 4 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul Martin Williams |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 December 2011(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beyers Ride Hoddesdon Hertfordshire EN11 9PZ |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Paul Martin Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (2 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 21 May 2013 | Director's details changed for Mr Paul Martin Williams on 2 April 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Mr Paul Martin Williams on 21 May 2013 (2 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 May 2013 | Director's details changed for Mr Paul Martin Williams on 2 April 2013 (2 pages) |
| 31 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Termination of appointment of Anna Magdalena Grupa as a director on 15 December 2011 (1 page) |
| 13 January 2012 | Appointment of Mr Paul Martin Williams as a director on 15 December 2011 (2 pages) |
| 13 January 2012 | Termination of appointment of David John Vallance as a secretary on 15 December 2011 (1 page) |
| 6 December 2011 | Incorporation (44 pages) |