| Company Name | Grandlex Sales Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC351185 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 December 2009(14 years, 3 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 June 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 June 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2009(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2009(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 | 28 November 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 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 | 28 November 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,471 |
| Net Worth | £66,832 |
| Cash | £47,861 |
| 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
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 (3 pages) |
| 19 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 19 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 19 September 2014 (1 page) |
| 14 February 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 (3 pages) |
| 22 August 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 (3 pages) |
| 20 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 18 January 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 (7 pages) |
| 18 January 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 17 January 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member (1 page) |
| 17 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
| 4 May 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 (2 pages) |
| 5 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Ltd. on 15 September 2010 (2 pages) |
| 31 December 2009 | Incorporation of a limited liability partnership (9 pages) |