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GRANDMET DEVELOPMENT LIMITED

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

This company is commonly known as Grandmet Development Limited. The company was founded 16 years ago and was given the registration number 06302473. The firm's registered office is in LONDON. You can find them at Allan House, 10 John Prince Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRANDMET DEVELOPMENT LIMITED
Company Number:06302473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 July 2007
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Allan House, 10 John Prince Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtyard, Lodge, 2 Old Mill Close, Uxbridge, United Kingdom, UB8 2BS

Secretary04 July 2007Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director04 July 2007Active
37 Warren Street, London, W1T 6AD

Corporate Secretary04 July 2007Active
37 Warren Street, London, W1T 6AD

Corporate Director04 July 2007Active

People with Significant Control

The Lord Allen Of Kensington Charles Lamb Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-16Gazette

Gazette dissolved liquidation.

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2021-11-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-20Address

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

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2019-12-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-19Resolution

Resolution.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-04-01Accounts

Change account reference date company previous shortened.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Change person director company with change date.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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