GRANTCHESTER INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
GRANTCHESTER INVESTMENTS LIMITED
COMPANY NUMBER
00147357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/05/1917
(107 years and 6 months old)
WEBSITE
HAMMERSON.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1979
02/11/2000
COALITE GROUP LIMITED
View all previous names
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
The Bungalow
Buttermilk Lane
Bolsover
Chesterfield, Derbyshire
S44 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTCHESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANTCHESTER INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Credit Risk Overview
Want to learn more about GRANTCHESTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTCHESTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTCHESTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1926 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1925 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 26/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 18/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | Abigail Dunning (928985648) has left the board |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 20/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 15/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365669) has left the board |
| 15/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 14/11/2014 | New Confirmation Statement filed |
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