| Company Name | Grosvenor Gardens Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09976018 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 3 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ross Grater |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 February 2016(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Nova South 9th Floor 160 Victoria Street London SW1E 5LB |
| Director Name | Mr Wojciech Goc |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr Lloyd Craig Perry |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr Jeremy Paul |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 November 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nova South 9th Floor 160 Victoria Street London SW1E 5LB |
Location
| Registered Address | Nova South 9th Floor 160 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2019 | Application to strike the company off the register (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 21 November 2018 | Termination of appointment of Jeremy Paul as a director on 13 November 2018 (1 page) |
| 31 May 2018 | Cessation of Jeremy Paul as a person with significant control on 18 May 2018 (1 page) |
| 1 February 2018 | Notification of Ross Grater as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Notification of Jeremy Paul as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 5 June 2017 | Registered office address changed from Suite 1606, Portland House Bressenden Place London SW1E 5RS England to Nova South 9th Floor 160 Victoria Street London SW1E 5LB on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from Suite 1606, Portland House Bressenden Place London SW1E 5RS England to Nova South 9th Floor 160 Victoria Street London SW1E 5LB on 5 June 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 13 June 2016 | Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to Suite 1606, Portland House Bressenden Place London SW1E 5RS on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to Suite 1606, Portland House Bressenden Place London SW1E 5RS on 13 June 2016 (1 page) |
| 24 February 2016 | Appointment of Mr Ross Grater as a director on 1 February 2016 (2 pages) |
| 24 February 2016 | Appointment of Mr Ross Grater as a director on 1 February 2016 (2 pages) |
| 22 February 2016 | Appointment of Mr Jeremy Paul as a director on 1 February 2016 (2 pages) |
| 22 February 2016 | Appointment of Mr Jeremy Paul as a director on 1 February 2016 (2 pages) |
| 22 February 2016 | Termination of appointment of Lloyd Craig Perry as a director on 1 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Lloyd Craig Perry as a director on 1 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Wojciech Goc as a director on 1 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Wojciech Goc as a director on 1 February 2016 (1 page) |
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|