Grand Palms Limited

Company Name	Grand Palms Limited
Company Status	Dissolved
Company Number	08605214
Category	Private Limited Company
Incorporation Date	11 July 2013(10 years, 9 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Miss Marie-Florence Hauri
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Swiss
Status	Closed
Appointed	02 May 2014(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 21 January 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mrs Luciana Males Barwinski
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Croatian
Status	Closed
Appointed	01 November 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 January 2020)
Role	Assistant Merchandiser
Country of Residence	England
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Edward Roger Bennett
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 2014)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	7 Apt 7 Douglas Head Apartments Douglas Head Douglas IM1 5BY

Director Name	Miss Lisa Jill Mutter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 2014)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Exchange House 54/58 Athol Street Douglas Isle Of Man IM1 1JD

Director Name	Castle Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Correspondence Address	Exchange House 54-58 Athol Street Douglas Isle Of Man IM1 1JD

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2.5k at £10	Saville Properties LTD 100.00% Ordinary
1 at £1	Saville Properties LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£19,647
Cash	£79,187
Current Liabilities	£59,874

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 December 2017	Appointment of Mrs Luciana Males Barwinski as a director on 1 November 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2017	Notification of Mark Hauri as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
24 August 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
29 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 25,001 (4 pages)
5 May 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
29 May 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 25,001 (4 pages)
20 May 2014	Director's details changed for Miss Marie-Florence Hauri on 14 May 2014 (2 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 25,001 (4 pages)
15 May 2014	Registered office address changed from 1 Anchor Mews Balls Pond Road Anchor Mews Balls Pond Road London N1 4BP England on 15 May 2014 (1 page)
2 May 2014	Termination of appointment of Lisa Mutter as a director (1 page)
2 May 2014	Appointment of Miss Marie-Florence Hauri as a director (2 pages)
2 May 2014	Registered office address changed from 15 Heatherways Tarporley, Cheshire CW6 0HP United Kingdom on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Edward Bennett as a director (1 page)
2 May 2014	Registered office address changed from 15 Heatherways Tarporley, Cheshire CW6 0HP United Kingdom on 2 May 2014 (1 page)
23 January 2014	Appointment of Miss Lisa Jill Mutter as a director (2 pages)
9 December 2013	Appointment of Mr Edward Roger Bennett as a director (2 pages)
9 December 2013	Termination of appointment of Castle Directors Limited as a director (1 page)
5 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 25,001 (4 pages)
29 August 2013	Appointment of Castle Directors Limited as a director (3 pages)
17 July 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
11 July 2013	Incorporation (36 pages)

Grand Palms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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