GRAND HERQLES LTD
| Status | ACTIVE |
| Company No. | 10375409 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2016 |
| Age | 7 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
GRAND HERQLES LTD is an active private limited company with number 10375409. It was incorporated 7 years, 8 months, 17 days ago, on 14 September 2016. The company address is 138 Brangbourne Road, Bromley, BR1 4LQ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lyubomir Kichkov Atanasov
Change date: 2020-12-07
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type total exemption full
Date: 01 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Change account reference date company previous shortened
Date: 15 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-30
New date: 2017-09-30
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 30 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-30
Documents
Change account reference date company previous extended
Date: 14 Jun 2018
Action Date: 30 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-10-30
Documents
Change to a person with significant control
Date: 28 Oct 2017
Action Date: 28 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lyubomir Kichikov Atanasov
Change date: 2017-10-28
Documents
Change person director company with change date
Date: 28 Oct 2017
Action Date: 28 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lyubomir Kichikov Atanasov
Change date: 2017-10-28
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Address
Type: AD01
New address: 138 Brangbourne Road Bromley BR1 4LQ
Change date: 2017-01-24
Old address: 27 Westdean Avenue London SE12 9NH United Kingdom
Documents
Change person director company with change date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-24
Officer name: Mr Lyubomir Kichikov Atanasov
Documents
Change person secretary company with change date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-01-24
Officer name: Ms Albena Danailova Kavalova
Documents
Appoint person secretary company with name date
Date: 13 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Albena Danailova Kavalova
Appointment date: 2016-10-01
Documents
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