Company NameGrosvenor Square Investors Limited
Company StatusDissolved
Company Number08385202
CategoryPrivate Limited Company
Incorporation Date1 February 2013(11 years, 2 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)
Previous NameMacsco 56 Limited

Directors

Director NameKhaled Mohamed Salem Balama Altameemi
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityUnited Arab Emirates
StatusClosed
Appointed05 April 2013(2 months after company formation)
Appointment Duration1 year, 2 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceAbu Dhabi
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Andrew James Alastair Dunn
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2013(2 months after company formation)
Appointment Duration1 year, 2 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Charles Alexander Michelin
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2013(2 months after company formation)
Appointment Duration1 year, 2 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NamePhilipp Schomberg
Date of BirthOctober 1984 (Born 39 years ago)
NationalityGerman
StatusClosed
Appointed05 April 2013(2 months after company formation)
Appointment Duration1 year, 2 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceAbu Dhabi
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014Application to strike the company off the register (3 pages)
25 February 2014Application to strike the company off the register (3 pages)
15 April 2013Appointment of Khaled Mohamed Salem Balama Altameemi as a director (3 pages)
15 April 2013Appointment of Mr Charles Alexander Michelin as a director (3 pages)
15 April 2013Appointment of Mr Andrew James Alastair Dunn as a director (3 pages)
15 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2013Appointment of Mr Andrew James Alastair Dunn as a director (3 pages)
15 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2013Appointment of Philipp Schomberg as a director (3 pages)
15 April 2013Appointment of Philipp Schomberg as a director (3 pages)
15 April 2013Appointment of Khaled Mohamed Salem Balama Altameemi as a director (3 pages)
15 April 2013Termination of appointment of Bibi Ally as a director (2 pages)
15 April 2013Appointment of Mr Charles Alexander Michelin as a director (3 pages)
15 April 2013Termination of appointment of Bibi Ally as a director (2 pages)
5 April 2013Company name changed macsco 56 LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
(3 pages)
5 April 2013Company name changed macsco 56 LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
(3 pages)
1 February 2013Incorporation
Statement of capital on 2013-02-01
  • GBP 1
(16 pages)
1 February 2013Incorporation
Statement of capital on 2013-02-01
  • GBP 1
(16 pages)