| Company Name | Grange Express Ltd |
|---|---|
| Director | Neelam Wanti Potiwal |
| Company Status | Liquidation |
| Company Number | 08574083 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Miss Neelam Wanti Potiwal |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 5 Grange Road Harold Hill Romford RM3 7DU |
| Director Name | Miss Neelam Potiwal |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Road Harold Hill Romford RM3 7DU |
| Director Name | Mr Prem Singh Potiwal |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(8 months, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 25 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 592 Eastern Avenue Ilford Essex IG2 6PQ |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neelam Potiwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,880 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 2 July 2022 (overdue) |
Filing History
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 10 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 15 November 2018 | Director's details changed for Miss Neelam Wanti on 15 November 2018 (2 pages) |
| 15 November 2018 | Change of details for Miss Neelam Potiwal as a person with significant control on 15 November 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 15 July 2017 | Notification of Neelam Potiwal as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2017 | Notification of Neelam Potiwal as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 8 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 4 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Appointment of Miss Neelam Wanti as a director on 25 July 2014 (2 pages) |
| 4 August 2014 | Termination of appointment of Prem Singh Potiwal as a director on 25 July 2014 (1 page) |
| 4 August 2014 | Appointment of Miss Neelam Wanti as a director on 25 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Termination of appointment of Prem Singh Potiwal as a director on 25 July 2014 (1 page) |
| 27 February 2014 | Appointment of Mr Prem Singh Potiwal as a director (2 pages) |
| 27 February 2014 | Appointment of Mr Prem Singh Potiwal as a director (2 pages) |
| 27 February 2014 | Termination of appointment of Neelam Potiwal as a director (1 page) |
| 27 February 2014 | Termination of appointment of Neelam Potiwal as a director (1 page) |
| 18 June 2013 | Incorporation
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| 18 June 2013 | Incorporation
|