London
EC1A 9ET
Secretary Name | Mrs Katarzyna Anna Gallagher |
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Status | Resigned |
Appointed | 11 April 2015(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 November 2015) |
Role | Company Director |
Correspondence Address | 34 Brighton Road Sutton Surrey SM2 5BL |
Director Name | Mrs Katarzyna Anna Gallagher |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 02 December 2015(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 January 2017) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | 34 Brighton Road Sutton Surrey SM2 5BL |
Website | grosvenortradingmanagement.co.uk |
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Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2k at £1 | Jonathan Gallagher 100.00% Ordinary |
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Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
1 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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28 September 2021 | Dissolution deferment (1 page) |
28 September 2021 | Completion of winding up (1 page) |
14 July 2020 | Order of court to wind up (3 pages) |
19 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
11 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
14 December 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
23 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
23 March 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
23 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
22 March 2017 | Registered office address changed from 34 Brighton Road Sutton Surrey SM2 5BL to 80-83 Long Lane London EC1A 9ET on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 34 Brighton Road Sutton Surrey SM2 5BL to 80-83 Long Lane London EC1A 9ET on 22 March 2017 (1 page) |
27 January 2017 | Resolutions
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27 January 2017 | Resolutions
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25 January 2017 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
23 January 2017 | Termination of appointment of Katarzyna Anna Gallagher as a director on 11 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Katarzyna Anna Gallagher as a director on 11 January 2017 (1 page) |
5 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
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5 March 2016 | Director's details changed for Mr Jonathan Gallagher on 19 June 2015 (2 pages) |
5 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
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5 March 2016 | Director's details changed for Mr Jonathan Gallagher on 19 June 2015 (2 pages) |
22 January 2016 | Termination of appointment of Katarzyna Anna Gallagher as a secretary on 1 November 2015 (1 page) |
22 January 2016 | Termination of appointment of Katarzyna Anna Gallagher as a secretary on 1 November 2015 (1 page) |
22 January 2016 | Appointment of Mrs Katarzyna Anna Gallagher as a director on 2 December 2015 (2 pages) |
22 January 2016 | Appointment of Mrs Katarzyna Anna Gallagher as a director on 2 December 2015 (2 pages) |
22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
11 June 2015 | Appointment of Mrs Katarzyna Anna Gallagher as a secretary on 11 April 2015 (2 pages) |
11 June 2015 | Appointment of Mrs Katarzyna Anna Gallagher as a secretary on 11 April 2015 (2 pages) |
19 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
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19 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
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19 February 2014 | Incorporation Statement of capital on 2014-02-19
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19 February 2014 | Incorporation Statement of capital on 2014-02-19
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