| Company Name | Grand Goods Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09525653 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2015(9 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Magna Consulting Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Shahram Shayesteh |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2017(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Dudden Hill Lane London NW10 1BJ |
| Secretary Name | Mr Shahram Shayesteh |
|---|---|
| Status | Closed |
| Appointed | 19 September 2017(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 109 Dudden Hill Lane London NW10 1BJ |
| Director Name | Mr Wessam Al Najjar |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Executive |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 109 Dudden Hill Lane London NW10 1BJ |
| Director Name | Mr Leoaai Elghareeb |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Solicitor / Legal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Dudden Hill Lane London NW10 1BJ |
Contact
| Website | www.magnaconsulting.com |
|---|
Location
| Registered Address | 23 Inman Road London NW10 9JU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Harlesden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 May 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 September 2017 | Cessation of Wessam Al Najjar as a person with significant control on 19 September 2017 (1 page) |
|---|---|
| 19 September 2017 | Appointment of Mr Shahram Shayesteh as a secretary on 19 September 2017 (2 pages) |
| 19 September 2017 | Cessation of Leoaai Elghareeb as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Wessam Al Najjar as a director on 19 September 2017 (1 page) |
| 19 September 2017 | Notification of Shahram Shayesteh as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from 20 Henderson Close London NW10 0UD United Kingdom to 109 Dudden Hill Lane London NW10 1BJ on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Leoaai Elghareeb as a director on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Leoaai Elghareeb as a director on 19 September 2017 (1 page) |
| 19 September 2017 | Appointment of Mr Shahram Shayesteh as a director on 19 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 September 2017 | Cessation of Wessam Al Najjar as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Resolutions
|
| 3 June 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 10 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Leoaai Elghareeb on 1 May 2015 (2 pages) |
| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
|