| Company Name | Ground Up (North) Limited |
|---|---|
| Director | Bryan Robert Duff |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10090683 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2016(8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Bryan Robert Duff |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Linkfield Road Isleworth TW7 6QG |
| Director Name | Bryan Duff |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Eastern Road Brighton BN2 0AG |
| Director Name | Mr Paul Forrest |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 155 Eastern Road Brighton BN2 0AG |
Location
| Registered Address | 3 Linkfield Road Isleworth TW7 6QG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 6 July 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2023 | Application to strike the company off the register (1 page) |
| 22 April 2023 | Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 6 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 6 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 2 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 16 April 2020 | Confirmation statement made on 29 March 2020 with updates (5 pages) |
| 16 April 2020 | Statement of capital following an allotment of shares on 1 March 2020
|
| 16 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 29 March 2019 | Registered office address changed from 155 Eastern Road Brighton BN2 0AG United Kingdom to 3 Linkfield Road Isleworth TW7 6QG on 29 March 2019 (1 page) |
| 16 February 2019 | Termination of appointment of Paul Forrest as a director on 7 February 2019 (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 11 February 2018 | Appointment of Mr Bryan Robert Duff as a director on 1 February 2018 (2 pages) |
| 7 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 12 July 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 12 July 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 8 July 2016 | Termination of appointment of Bryan Duff as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Bryan Duff as a director on 1 July 2016 (1 page) |
| 30 March 2016 | Incorporation Statement of capital on 2016-03-30
|
| 30 March 2016 | Incorporation Statement of capital on 2016-03-30
|