UKBizDB.co.uk

JAMES AM GRANT LIMITED

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

This company is commonly known as James Am Grant Limited. The company was founded 16 years ago and was given the registration number 06513552. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JAMES AM GRANT LIMITED
Company Number:06513552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 2008
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 London Road, High Wycombe, United Kingdom, HP11 1BS

Director27 February 2008Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary26 February 2008Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director26 February 2008Active

People with Significant Control

Mrs Merixell Lombana Grant
Notified on:03 February 2017
Status:Active
Date of birth:November 1974
Nationality:Panamanian
Country of residence:United Kingdom
Address:57 London Road, High Wycombe, United Kingdom, HP11 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Morgan Grant
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:57 London Road, High Wycombe, United Kingdom, HP11 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2022-06-11Gazette

Gazette dissolved liquidation.

Download
2022-03-11Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-05-10Insolvency

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

Download
2021-03-02Address

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

Download
2020-05-13Insolvency

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

Download
2019-03-21Address

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

Download
2019-03-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-03-21Insolvency

Liquidation voluntary statement of affairs.

Download
2019-03-21Resolution

Resolution.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Persons with significant control

Change to a person with significant control.

Download
2018-08-02Persons with significant control

Change to a person with significant control.

Download
2018-08-02Officers

Change person director company with change date.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Persons with significant control

Notification of a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Gazette

Gazette filings brought up to date.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-25Dissolution

Dissolved compulsory strike off suspended.

Download
2016-06-16Address

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

Download
2016-05-24Gazette

Gazette notice compulsory.

Download
2015-11-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.