| Company Name | Grandlink Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC310737 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2014(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 June 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2014(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 June 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | No. 35 New Road Belize City Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(6 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 13 November 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(6 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 13 November 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,277 |
| Net Worth | £139,542 |
| Cash | £134,765 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 22 December 2014 (3 pages) |
| 13 November 2014 | Appointment of Tallberg Ltd as a member on 13 November 2014 (2 pages) |
| 13 November 2014 | Termination of appointment of Intrahold A.G. as a member on 13 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Monohold A.G. as a member on 13 November 2014 (1 page) |
| 13 November 2014 | Appointment of Uniwell, Inc. as a member on 13 November 2014 (2 pages) |
| 16 May 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 26 December 2013 | Annual return made up to 22 December 2013 (3 pages) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 (3 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 27 February 2012 | Registered office address changed from Suite 89 Corporate House Solent Business Park Portsmouth PO15 7AB on 27 February 2012 (1 page) |
| 10 February 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 10 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 18 January 2012 | Annual return made up to 22 December 2011 (7 pages) |
| 18 November 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 18 November 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 (6 pages) |
| 6 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 5 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 22 December 2009 (5 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from suite 89 corporate house portsmouth PO15 7AB (1 page) |
| 30 December 2008 | Annual return made up to 22/12/08 (2 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 30 December 2007 | Annual return made up to 22/12/07 (2 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 15 February 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 8 January 2007 | Annual return made up to 22/12/06 (2 pages) |
| 29 September 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 12 January 2006 | Annual return made up to 22/12/05 (2 pages) |
| 22 December 2004 | Incorporation (3 pages) |