GROSVENOR 1 LIMITED
Company is dissolved
General Information
NAME
GROSVENOR 1 LIMITED
COMPANY NUMBER
07452974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2010
(13 years and 11 months old)
WEBSITE
LOGICA.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/11/2010
25/01/2011
BROOMCO (4226) LIMITED
LONDON
EC3M 5AD
25 Fenchurch Avenue
London
EC3M 5AD
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 |
|---|---|
| 19/07/2016 | QUAYSECO LIMITED (914683789) has left the board |
| 19/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GROSVENOR 1 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 GROSVENOR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2010 - 09/08/2012 (1 years and 8 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
26/11/2010 - 06/08/2012 (1 years and 8 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 126 Past: 273 |
View Report |
|
03/02/2011 - 09/08/2012 (1 years and 6 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 19/07/2016 | QUAYSECO LIMITED (914683789) has left the board |
| 19/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | QUAYSECO LIMITED (915860175) has left the board |
| 08/07/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 15/05/2015 | Change in Reg. Office |
| 30/11/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 29/10/2013 | David Raethorne (917153744) has left the board |
| 29/10/2013 | New Board Member David Raethorne (917153725) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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