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GROSVENOR FINANCIAL CONSULTANTS LIMITED

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

This company is commonly known as Grosvenor Financial Consultants Limited. The company was founded 27 years ago and was given the registration number 03300262. The firm's registered office is in HULL. You can find them at Unit 8b Marina Court, Castle Street, Hull, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:GROSVENOR FINANCIAL CONSULTANTS LIMITED
Company Number:03300262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:09 January 1997
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

Director03 October 2003Active
16 Westholme Road Masham, Ripon, HG4 4EX

Secretary27 February 1997Active
The Old Barn, Crankley Lane Easingwold, York, YO61 3NU

Secretary01 June 1997Active
The Old Barn, Low Crankley, Easingwold, York, United Kingdom, YO61 3NZ

Secretary01 August 2006Active
Pavilion 2000, Amy Johnson Way, York, YO30 4XT

Secretary01 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1997Active
The Old Barn, Low Crankley, Easingwold, York, YO61 3NZ

Director03 October 2003Active
The Old Barn, Crankley Lane Easingwold, York, YO61 3NU

Director27 February 1997Active
Pavilion 2000, Amy Johnson Way, York, England, YO30 4XT

Director06 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 January 1997Active

People with Significant Control

Mr Mark Andrew Pepper
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation in administration move to dissolution.

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2022-08-19Insolvency

Liquidation in administration progress report.

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2022-03-09Insolvency

Liquidation in administration progress report.

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2021-09-13Insolvency

Liquidation in administration progress report.

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2021-07-13Insolvency

Liquidation in administration extension of period.

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2021-03-27Insolvency

Liquidation in administration progress report.

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2020-10-26Insolvency

Liquidation in administration proposals.

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2020-10-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-09-19Address

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

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2020-09-09Insolvency

Liquidation in administration appointment of administrator.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-03-04Officers

Termination secretary company with name termination date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-21Address

Change sail address company with old address new address.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-11Address

Change sail address company with old address new address.

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2018-01-09Address

Move registers to registered office company with new address.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-03-15Officers

Change person director company with change date.

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2017-03-13Officers

Change person secretary company with change date.

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2017-03-13Officers

Change person director company with change date.

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