This company is commonly known as Grazden Limited. The company was founded 24 years ago and was given the registration number 03892091. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | GRAZDEN LIMITED |
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Company Number | : | 03892091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 1999 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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111 Park Street, Mayfair, London, United Kingdom, W1K 7JF | Corporate Secretary | 22 June 2021 | Active |
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF | Director | 22 June 2021 | Active |
98, Kirkstall Road, Leeds, United Kingdom, LS3 1YN | Corporate Secretary | 07 December 1999 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 03 August 2015 | Active |
98, Kirkstall Road, Leeds, England, LS3 1YN | Director | 01 August 2013 | Active |
Saffrey Square Suite 205, PO BOX N-8188, Bank Lane, Nassau, Bahamas, | Director | 08 December 1999 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 10 February 2020 | Active |
98, Kirkstall Road, Leeds, LS3 1YN | Director | 14 September 2010 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 03 August 2015 | Active |
98, Kirkstall Road, Leeds, LS3 1YN | Director | 14 September 2010 | Active |
Suite 3, 98 Kirkstall Road, Leeds, LS3 1YN | Corporate Director | 15 August 2001 | Active |
PO BOX 122 Fairweather Green, Thornton Road, Bradford, BD8 0HZ | Corporate Director | 07 December 1999 | Active |
Date | Category | Description | |
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2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-08 | Gazette | Gazette notice voluntary. | Download |
2022-01-26 | Dissolution | Dissolution application strike off company. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2022-01-10 | Officers | Change corporate secretary company with change date. | Download |
2022-01-10 | Officers | Change person director company with change date. | Download |
2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
2021-09-08 | Officers | Appoint corporate secretary company with name date. | Download |
2021-09-08 | Officers | Appoint person director company with name date. | Download |
2021-06-23 | Officers | Termination secretary company with name termination date. | Download |
2021-06-23 | Officers | Termination director company with name termination date. | Download |
2021-06-23 | Officers | Termination director company with name termination date. | Download |
2021-02-25 | Accounts | Accounts with accounts type small. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Officers | Appoint person director company with name date. | Download |
2019-12-30 | Accounts | Accounts with accounts type small. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
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