| Company Name | Grantly Developments (Freeport) Ltd |
|---|---|
| Directors | Graham Duffy and Gavin John Logan |
| Company Status | Active |
| Company Number | 10402700 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2016(7 years, 7 months ago) |
| Previous Name | Dal (London) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Berkeley Street Glasgow G3 7DS Scotland |
| Director Name | Mr Gavin John Logan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2022(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 8a Tollington Place London N4 3QR |
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Joanne Elizabeth Valerie Logan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | Northern Ireland |
| Correspondence Address | Unit 22 1-7 Grenville Road London N19 4EH |
Location
| Registered Address | 8a Tollington Place London N4 3QR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months from now) |
Filing History
| 24 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 1 October 2020 | Appointment of Mr Graham Duffy as a director on 12 July 2020 (2 pages) |
| 21 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 February 2019 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 December 2018 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 4 December 2018 | Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH England to 328 Omnibus Business Centre 39-41 North Road London N7 9DP on 4 December 2018 (1 page) |
| 27 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2018 | Change of details for Mr Graham Duffy as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Director's details changed for Mrs Joanne Elizabeth Valerie Logan on 23 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Mr Gavin John Logan as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 22 1-7 Grenville Road London N19 4EH on 23 July 2018 (1 page) |
| 22 September 2017 | Resolutions
|
| 22 September 2017 | Resolutions
|
| 21 September 2017 | Termination of appointment of Graham Duffy as a director on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Graham Duffy as a director on 21 September 2017 (1 page) |
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|