Company NameGrassmore Limited
Company StatusDissolved
Company Number09221016
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 7 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameLee Chong
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2015(10 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (closed 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address138 Brompton Road
London
SW3 1HY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameYiu Tong Man
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2014(1 week, 1 day after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Edgecombe House Whitlock Drive
London
SW19 6SL

Location

Registered Address138 Brompton Road
London
SW3 1HY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
21 October 2015Registered office address changed from Flat 54, Edgecombe House Whitlock Drive London SW19 6SL to 138 Brompton Road London SW3 1HY on 21 October 2015 (2 pages)
21 October 2015Registered office address changed from Flat 54, Edgecombe House Whitlock Drive London SW19 6SL to 138 Brompton Road London SW3 1HY on 21 October 2015 (2 pages)
20 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
4 October 2015Appointment of Lee Chong as a director on 11 August 2015 (3 pages)
4 October 2015Termination of appointment of Yiu Tong Man as a director on 11 August 2015 (2 pages)
4 October 2015Appointment of Lee Chong as a director on 11 August 2015 (3 pages)
4 October 2015Termination of appointment of Yiu Tong Man as a director on 11 August 2015 (2 pages)
10 October 2014Appointment of Yiu Tong Man as a director on 24 September 2014 (4 pages)
10 October 2014Appointment of Yiu Tong Man as a director on 24 September 2014 (4 pages)
30 September 2014Termination of appointment of Barbara Kahan as a director on 24 September 2014 (2 pages)
30 September 2014Termination of appointment of Barbara Kahan as a director on 24 September 2014 (2 pages)
24 September 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 54, Edgecombe House Whitlock Drive London SW19 6SL on 24 September 2014 (1 page)
24 September 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 54, Edgecombe House Whitlock Drive London SW19 6SL on 24 September 2014 (1 page)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(36 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(36 pages)