| Company Name | Grandploy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08168048 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Michael Jackson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 December 2015) |
| Role | Area Manager Car Parking |
| Country of Residence | England |
| Correspondence Address | Car Park Hermitage Street London W2 1PB |
| Director Name | Mr Darin Christopher Keogh |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 December 2015) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Car Park Hermitage Street London W2 1PB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 18 Hand Court Bloomsbury London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Rachel Jackson 5.00% Ordinary |
|---|---|
| 5 at £1 | Stephen Jackson 5.00% Ordinary |
| 30 at £1 | Darin Keogh 30.00% Ordinary |
| 30 at £1 | Ernie Mccarthy 30.00% Ordinary |
| 30 at £1 | Frank Banner 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,119 |
| Cash | £24,333 |
| Current Liabilities | £63,045 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 18 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 18 September 2012 | Appointment of Mr Stephen Michael Jackson as a director (2 pages) |
| 18 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
| 18 September 2012 | Appointment of Mr Darin Christopher Keogh as a director (2 pages) |
| 10 September 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 September 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 September 2012 (1 page) |
| 3 August 2012 | Incorporation (20 pages) |