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GRENADE FIT LIMITED

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

This company is commonly known as Grenade Fit Limited. The company was founded 8 years ago and was given the registration number 09816129. The firm's registered office is in SOLIHULL. You can find them at C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:GRENADE FIT LIMITED
Company Number:09816129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England, B94 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Round Close, Dickens Heath, Solihull, England, B90 1SW

Secretary07 March 2016Active
Unit 5, Spitfire Close, Coventry Business Park, Coventry, England, CV5 6UR

Director07 March 2016Active
6, Downview Road, Felpham, Bognor Regis, England, PO22 8HG

Director18 March 2016Active
Grenade Hq, Arden House, Marsh Lane, Hampton In Arden, England, B92 0AJ

Director18 March 2016Active
41, Church Street, Birmingham, United Kingdom, B3 2RT

Director08 October 2015Active
41, Church Street, Birmingham, United Kingdom, B3 2RT

Director08 October 2015Active

People with Significant Control

Grenade (Uk) Limited
Notified on:21 March 2019
Status:Active
Address:Grenade Hq Arden House, Marsh Lane, West Midlands, B92 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Alderton
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:6, Downview Road, Bognor Regis, England, PO22 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grenade (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5 Spitfire Close, Coventry Business Park, Coventry, England, CV5 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-03-02Gazette

Gazette dissolved liquidation.

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2020-12-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-02Insolvency

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

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2019-09-09Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-08-22Address

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

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2019-08-22Mortgage

Mortgage satisfy charge full.

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2019-06-14Resolution

Resolution.

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2019-05-15Capital

Capital name of class of shares.

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2019-05-15Capital

Capital variation of rights attached to shares.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2018-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-12-10Accounts

Legacy.

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2018-12-10Other

Legacy.

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2018-12-10Other

Legacy.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-01Address

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

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2016-04-01Capital

Capital allotment shares.

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