| Company Name | Grimaldi Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09596741 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Austen Barry Reid |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Two Pancras Square London N1C 4AG |
| Secretary Name | Clare Miller |
|---|---|
| Status | Closed |
| Appointed | 29 November 2016(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 22 August 2017) |
| Role | Company Director |
| Correspondence Address | Clarion Housing Group Level 6, 6 More London Place Tooley Street London SE1 2DA |
| Director Name | Mrs Tracy Lee Plimmer |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Snowhill Birmingham West Midlands B4 6WR |
| Director Name | Mr Robert William Kerse |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 2016) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Circle Housing Group, Two Pancras Square London N1C 4AG |
| Director Name | Mr Michael Derek Ward |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 November 2016) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Circle Housing Group, Two Pancras Square London N1C 4AG |
| Secretary Name | Ms Deborah Josephine Upton |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2015(1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 January 2016) |
| Role | Company Director |
| Correspondence Address | Circle Housing Group, Two Pancras Square London N1C 4AG |
| Secretary Name | Ms Angela Marie Drum |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 29 November 2016) |
| Role | Company Director |
| Correspondence Address | Two Pancras Square London N1C 4AG |
Location
| Registered Address | Two Pancras Square London N1C 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 30 November 2016 | Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page) |
| 30 November 2016 | Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages) |
| 30 November 2016 | Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages) |
| 30 November 2016 | Termination of appointment of Michael Derek Ward as a director on 29 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Michael Derek Ward as a director on 29 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page) |
| 10 November 2016 | Second filing of the annual return made up to 18 May 2016 (23 pages) |
| 10 November 2016 | Second filing of the annual return made up to 18 May 2016 (23 pages) |
| 8 July 2016 | Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages) |
| 8 July 2016 | Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages) |
| 1 July 2016 | Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page) |
| 1 July 2016 | Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages) |
| 1 July 2016 | Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 17 May 2016 | Termination of appointment of Deborah Josephine Upton as a secretary on 31 January 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Deborah Josephine Upton as a secretary on 31 January 2016 (1 page) |
| 19 May 2015 | Appointment of Ms Deborah Josephine Upton as a secretary on 19 May 2015 (2 pages) |
| 19 May 2015 | Termination of appointment of Tracy Lee Plimmer as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Appointment of Mr Robert William Kerse as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Michael Derek Ward as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Michael Derek Ward as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Termination of appointment of Tracy Lee Plimmer as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 19 May 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 19 May 2015 | Appointment of Mr Robert William Kerse as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Registered office address changed from , Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to Two Pancras Square London N1C 4AG on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Two Pancras Square London N1C 4AG on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from , Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to Two Pancras Square London N1C 4AG on 19 May 2015 (1 page) |
| 19 May 2015 | Appointment of Ms Deborah Josephine Upton as a secretary on 19 May 2015 (2 pages) |
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
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| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|