GRAND INVESTMENTS PVT LTD
Active - Accounts Filed
General Information
NAME
GRAND INVESTMENTS PVT LTD
COMPANY NUMBER
06004320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Berkeley Square House
Berkeley Square
London
W1J 6BD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAND INVESTMENTS PVT LTD?
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 GRAND INVESTMENTS PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND INVESTMENTS PVT LTD?
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 |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2006 - Present (18 years and 1 months) Born in May 1977 |
Resigned | Secretary |
Current: 7 Past: 8 |
View Report |
|
21/11/2006 - Present (18 years and 1 months) Born in May 1980 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 26/04/2019 | Change in Reg. Office |
| 24/04/2019 | New Board Member Shamas Khan (925772074) Appointed |
| 24/04/2019 | New Board Member Irbaz Khan (925772079) Appointed |
| 24/04/2019 | Anurag Kamal Bhatia (909326345) has left the board |
| 24/04/2019 | Kumar Vakil (913431844) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/12/2017 | Anurag Kamal Bhatia (911699683) has left the board |
| 13/12/2017 | New Board Member Anurag Kamal Bhatia (909326345) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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