| Company Name | Grandier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08107008 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2012(11 years, 10 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mykola Adeyev |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office Studio 7, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX |
| Director Name | Sergey Grechko |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Half Moon Street London W1J 7DZ |
Location
| Registered Address | Office Studio 7, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX |
|---|
Shareholders
| 100 at £1 | Mykola Adeyev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 22 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 11 March 2018 | Confirmation statement made on 28 February 2018 with updates (3 pages) |
| 6 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 4 January 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 14 December 2016 | Previous accounting period shortened from 28 February 2017 to 30 November 2016 (1 page) |
| 14 December 2016 | Previous accounting period shortened from 28 February 2017 to 30 November 2016 (1 page) |
| 9 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 25 March 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 25 March 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 18 March 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 18 March 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 17 March 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 17 March 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 30 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 12 November 2012 | Registered office address changed from 16 Curzon Street London W1J 5HP United Kingdom on 12 November 2012 (1 page) |
| 12 November 2012 | Termination of appointment of Sergey Grechko as a director (1 page) |
| 12 November 2012 | Termination of appointment of Sergey Grechko as a director (1 page) |
| 12 November 2012 | Registered office address changed from 16 Curzon Street London W1J 5HP United Kingdom on 12 November 2012 (1 page) |
| 15 June 2012 | Incorporation
|
| 15 June 2012 | Incorporation
|