Company NameGrosmo Limited
Company StatusDissolved
Company Number08078426
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)
Previous NameGrosmo Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Fernando Antonio Gil
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPanamanian
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressApto.4d Ave 12 De Octubre Y Ave. Mexico
Edificio Costa Marina
Panama
Republic Of Panama

Location

Registered Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at €1Mortdale LTD
50.00%
Ordinary
1 at €1Pembrooke LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£1,496
Cash£3,787
Current Liabilities£4,175

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
9 July 2015Application to strike the company off the register (3 pages)
9 July 2015Application to strike the company off the register (3 pages)
25 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • EUR 2
(3 pages)
25 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • EUR 2
(3 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • EUR 2
(3 pages)
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • EUR 2
(3 pages)
9 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
28 May 2013Director's details changed for Mr Fernando Antonio Gil on 21 May 2013 (2 pages)
28 May 2013Director's details changed for Mr Fernando Antonio Gil on 21 May 2013 (2 pages)
28 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
26 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
26 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
28 June 2012Company name changed grosmo consulting LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
  • NM01 ‐ Change of name by resolution
(3 pages)
28 June 2012Company name changed grosmo consulting LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
  • NM01 ‐ Change of name by resolution
(3 pages)
22 May 2012Incorporation (28 pages)
22 May 2012Incorporation (28 pages)