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THE GRAND 33 LIMITED

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

This company is commonly known as The Grand 33 Limited. The company was founded 12 years ago and was given the registration number 07812779. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE GRAND 33 LIMITED
Company Number:07812779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Duke Street, Liverpool, England, L1 5JW

Director04 January 2021Active
Silver Springs, High Road, Fobbing, England, SS17 9HN

Director11 January 2022Active
Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1HA

Director17 October 2011Active
116, Duke Street, Liverpool, L1 5JW

Director16 March 2012Active

People with Significant Control

Property 33 Limited
Notified on:11 February 2020
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
460 Leisure Limited
Notified on:13 December 2017
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Norcross
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved compulsory.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-02-18Officers

Appoint person director company with name date.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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