| Company Name | Grandis Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08161442 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen John Charnock |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Director Name | Mr Andrzej Henryk Kwapisz |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrzej Henryk Kwapisz 50.00% Ordinary B |
|---|---|
| 1 at £1 | Marilyn Ann Charnock 25.00% Ordinary A |
| 1 at £1 | Stephen Charnock 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,614 |
| Cash | £2,029 |
| Current Liabilities | £562,125 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 July 2014 | Statement of capital following an allotment of shares on 23 July 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 23 July 2014
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 3 September 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 10 August 2012 | Director's details changed for Mr Andrew Kwapisz on 6 August 2012 (3 pages) |
| 10 August 2012 | Director's details changed for Mr Andrew Kwapisz on 6 August 2012 (3 pages) |
| 30 July 2012 | Incorporation
|