GRAND WISDOM LIMITED

Fifth Floor Fifth Floor, London, WC1E 6HA, United Kingdom
StatusDISSOLVED
Company No.08861360
CategoryPrivate Limited Company
Incorporated24 Jan 2014
Age10 years, 4 months, 24 days
JurisdictionEngland Wales
Dissolution02 Jul 2019
Years4 years, 11 months, 15 days

SUMMARY

GRAND WISDOM LIMITED is an dissolved private limited company with number 08861360. It was incorporated 10 years, 4 months, 24 days ago, on 24 January 2014 and it was dissolved 4 years, 11 months, 15 days ago, on 02 July 2019. The company address is Fifth Floor Fifth Floor, London, WC1E 6HA, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 02 Jul 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 16 Apr 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 24 Feb 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 31 Jan 2018

Action Date: 24 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-24

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Change registered office address company with date old address new address

Date: 31 Jan 2018

Action Date: 31 Jan 2018

Category: Address

Type: AD01

Old address: 35 Ivor Place Lower Ground London NW1 6EA England

New address: Fifth Floor 3 Gower Street London WC1E 6HA

Change date: 2018-01-31

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Accounts with accounts type dormant

Date: 23 Mar 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 21 Mar 2017

Action Date: 24 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-24

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Appoint person secretary company with name date

Date: 21 Mar 2017

Action Date: 20 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Zhenjun Gao

Appointment date: 2017-03-20

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Termination secretary company with name termination date

Date: 21 Mar 2017

Action Date: 20 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-03-20

Officer name: Sbs Nominee Limited

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Change registered office address company with date old address new address

Date: 21 Mar 2017

Action Date: 21 Mar 2017

Category: Address

Type: AD01

New address: 35 Ivor Place Lower Ground London NW1 6EA

Old address: Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom

Change date: 2017-03-21

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Accounts with accounts type dormant

Date: 02 Feb 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2016

Action Date: 24 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-24

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Change corporate secretary company with change date

Date: 02 Feb 2016

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Sbs Nominee Limited

Change date: 2015-09-01

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Change registered office address company with date old address new address

Date: 02 Feb 2016

Action Date: 02 Feb 2016

Category: Address

Type: AD01

Change date: 2016-02-02

New address: Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ

Old address: Unit P 10 Broomfield Rise Nuneaton CV10 7DU

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Accounts with accounts type dormant

Date: 09 Feb 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2015

Action Date: 24 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-24

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Change corporate secretary company with change date

Date: 09 Feb 2015

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Sbs Nominee Limited

Change date: 2014-09-01

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Incorporation company

Date: 24 Jan 2014

Category: Incorporation

Type: NEWINC

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