| Company Name | Grand Arch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09062969 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 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 | Derek John Roder |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Roder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 19 May 2017 | Total exemption small company accounts made up to 30 May 2016 (4 pages) |
|---|---|
| 27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 5 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 6 August 2014 | Termination of appointment of Laurence Douglas Adams as a director on 5 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 6 August 2014 (1 page) |
| 6 August 2014 | Appointment of Derek John Roder as a director on 5 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Derek John Roder as a director on 5 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 6 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Laurence Douglas Adams as a director on 5 August 2014 (1 page) |
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|