Company NameGRAN Pubs Limited
Company StatusDissolved
Company Number08417580
CategoryPrivate Limited Company
Incorporation Date25 February 2013(11 years, 1 month ago)
Dissolution Date28 July 2020 (3 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Andrew Howard Kay
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bedford Square
London
WC1B 3HH
Director NameMr Nicholas Shulman
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2013(1 month after company formation)
Appointment Duration7 years, 3 months (closed 28 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Norfolk Road
London
NW8 6HE

Location

Registered Address4th Floor Allan House
10 John Princes Street
London
W1G 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Akw Inns LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£33,991
Cash£135,960
Current Liabilities£168,168

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 December 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
3 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(4 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
4 February 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
11 April 2013Appointment of Nicholas Shulman as a director (3 pages)
25 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)