20 Britton Street
London
EC1M 5UA
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 May 2013(same day as company formation) |
Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Globalwide LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | Application to strike the company off the register (3 pages) |
22 November 2016 | Application to strike the company off the register (3 pages) |
20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-17
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17 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-17
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16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
5 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 5 December 2015 (1 page) |
5 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 5 December 2015 (1 page) |
5 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 5 December 2015 (1 page) |
26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
25 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
4 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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10 June 2013 | Resolutions
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10 June 2013 | Resolutions
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14 May 2013 | Incorporation
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14 May 2013 | Incorporation
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