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GRICH DELUXE LIMITED

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

This company is commonly known as Grich Deluxe Limited. The company was founded 4 years ago and was given the registration number 12168965. The firm's registered office is in LONDON. You can find them at 2 Gilbert Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRICH DELUXE LIMITED
Company Number:12168965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Gilbert Street, London, England, W1K 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Gilbert Street, London, England, W1K 5HA

Director20 September 2020Active
2, Gilbert Street, London, England, W1K 5HA

Director20 September 2019Active
2, Gilbert Street, London, England, W1K 5HA

Director22 August 2019Active
2, Gilbert Street, London, England, W1K 5HA

Director01 November 2019Active

People with Significant Control

Mr Toby Moreno Mendez
Notified on:09 January 2020
Status:Active
Date of birth:August 1986
Nationality:English
Country of residence:England
Address:2, Gilbert Street, London, England, W1K 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Ibrahim Essam Desouki
Notified on:20 September 2019
Status:Active
Date of birth:April 1990
Nationality:Egyptian
Country of residence:England
Address:2, Gilbert Street, London, England, W1K 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Kristian Grich
Notified on:22 August 2019
Status:Active
Date of birth:April 1993
Nationality:Slovak
Country of residence:England
Address:2, Gilbert Street, London, England, W1K 5HA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-05-21Gazette

Gazette filings brought up to date.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Officers

Termination director company with name termination date.

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2021-11-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Officers

Termination director company with name termination date.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Gazette

Gazette filings brought up to date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2019-08-22Incorporation

Incorporation company.

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