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GRAND DRIVE MARKET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Drive Market Ltd. The company was founded 5 years ago and was given the registration number 11802853. The firm's registered office is in MORDEN. You can find them at 289 Hillcross Avenue, , Morden, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GRAND DRIVE MARKET LTD
Company Number:11802853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:289 Hillcross Avenue, Morden, United Kingdom, SM4 4BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Mart, Morden, Morden, United Kingdom, SM4 5AH

Director01 February 2022Active
207, Hillcross Avenue, Morden, England, SM4 4BU

Director11 November 2019Active
289, Hillcross Avenue, Morden, United Kingdom, SM4 4BU

Director01 February 2019Active

People with Significant Control

Mr Carlos Alberto Barrios Nunez
Notified on:01 February 2022
Status:Active
Date of birth:September 1985
Nationality:Portuguese
Country of residence:England
Address:12, Martin Way, Morden, England, SM4 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rokhosh Mustafa Kadir
Notified on:11 November 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:207, Hillcross Avenue, Morden, England, SM4 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amanj Hassan Mohammad
Notified on:01 February 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:289, Hillcross Avenue, Morden, United Kingdom, SM4 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolution voluntary strike off suspended.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-05Dissolution

Dissolution application strike off company.

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2023-06-27Gazette

Gazette filings brought up to date.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Gazette

Gazette filings brought up to date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-05-28Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-09Officers

Appoint person director company with name date.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-20Gazette

Gazette filings brought up to date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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