| Company Name | Grand Metropolitan Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08353494 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2013(11 years, 3 months ago) |
| Dissolution Date | 31 March 2016 (8 years 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 Antony David Stark |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Estate Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road London N20 0LH |
| Director Name | Mr Gavin Hadleigh Sherman |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road London N20 0LH |
| Secretary Name | Mr Gavin Sherman |
|---|---|
| Status | Closed |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edelman House 1238 High Road London N20 0LH |
| Director Name | Mr Simon Thornton Hughes |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
| Director Name | Mrs Barbara Shoshana Klinger |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | Edelman House 1238 High Road London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 1 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 1 August 2015 | Satisfaction of charge 2 in full (6 pages) |
| 1 August 2015 | Satisfaction of charge 4 in full (4 pages) |
| 1 August 2015 | Satisfaction of charge 1 in full (5 pages) |
| 13 October 2014 | Declaration of solvency (3 pages) |
| 13 October 2014 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
| 13 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 12 March 2014 | Director's details changed for Mr Gavin Sherman on 25 February 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 11 December 2013 | Director's details changed for Mr Gavin Sherman on 28 March 2013 (2 pages) |
| 11 December 2013 | Secretary's details changed for Mr Gavin Sherman on 28 March 2013 (1 page) |
| 15 October 2013 | Director's details changed for Mr Antony David Stark on 10 October 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Antony David Stark on 10 October 2013 (2 pages) |
| 19 April 2013 | Appointment of Simon Hughes as a director (2 pages) |
| 19 April 2013 | Statement of capital following an allotment of shares on 24 March 2013
|
| 18 April 2013 | Appointment of Barbara Klinger as a director (2 pages) |
| 17 April 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 April 2013 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 3 April 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 January 2013 | Incorporation (26 pages) |