This company is commonly known as Grandbase Limited. The company was founded 22 years ago and was given the registration number 04332065. The firm's registered office is in LEICESTERSHIRE. You can find them at 18 Frederick Street, Loughborough, Leicestershire, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Name | : | GRANDBASE LIMITED |
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Company Number | : | 04332065 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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87 Stoughton Road, Oadby, Leicester, LE2 4FR | Secretary | 07 December 2001 | Active |
9 Oaks Way, Leicester, LE2 2HR | Director | 07 December 2001 | Active |
87 Stoughton Road, Oadby, Leicester, LE2 4FR | Director | 07 December 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 2001 | Active |
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ | Director | 22 August 2019 | Active |
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ | Director | 22 August 2019 | Active |
28 Woodfield Road, Oadby, Leicester, LE2 4HP | Director | 07 December 2001 | Active |
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ | Director | 22 August 2019 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 2001 | Active |
Mrs Hafiza Dassu | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 109, Coleman Road, Leicester, United Kingdom, LE5 4LE |
Nature of control | : |
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Mr Maksud Gulam Dassu | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 109, Coleman Road, Leicester, United Kingdom, LE5 4LE |
Nature of control | : |
|
Mr Shiraz Daud Dassu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Address | : | 18 Frederick Street, Leicestershire, LE11 3BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-14 | Officers | Termination director company with name termination date. | Download |
2020-02-14 | Officers | Termination director company with name termination date. | Download |
2020-02-14 | Officers | Termination director company with name termination date. | Download |
2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-29 | Officers | Appoint person director company with name date. | Download |
2019-08-29 | Officers | Termination director company with name termination date. | Download |
2019-08-29 | Officers | Appoint person director company with name date. | Download |
2019-08-29 | Officers | Appoint person director company with name date. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
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