GROSVENOR ASSOCIATES LTD
| Status | LIQUIDATION |
| Company No. | 11674646 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2018 |
| Age | 5 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GROSVENOR ASSOCIATES LTD is an liquidation private limited company with number 11674646. It was incorporated 5 years, 7 months, 8 days ago, on 13 November 2018. The company address is 34-36 Gray's Inn Road, London, WC1X 8HR, England.
Company Fillings
Liquidation compulsory winding up order
Date: 25 Oct 2022
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 13 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-08
Officer name: Robin Lincoln
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Date: 2021-05-05
Capital : 24,500,000 GBP
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Mr Chasminder Bhavra
Documents
Notification of a person with significant control
Date: 26 Apr 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-03
Psc name: Chasminder Bhavra
Documents
Notice of removal of a director
Date: 26 Apr 2021
Action Date: 19 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Yusuf Airede
Appointment date: 2020-12-19
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 28 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-28
Capital : 24,224,000 GBP
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 21 Mar 2021
Category: Capital
Type: SH01
Capital : 22,939,000 GBP
Date: 2021-03-21
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 14 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-14
Capital : 21,464,000 GBP
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 07 Mar 2021
Category: Capital
Type: SH01
Capital : 21,179,000 GBP
Date: 2021-03-07
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Robin Lincoln
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 26 Mar 2021
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-17
Capital : 21,000,000 GBP
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2021
Action Date: 20 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-20
New address: 34-36 Gray's Inn Road London WC1X 8HR
Old address: 127 High Road Loughton IG10 4LT England
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Capital : 13,980,501 GBP
Date: 2020-02-14
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 08 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-08
Capital : 1,480,501 GBP
Documents
Notification of a person with significant control
Date: 16 Mar 2021
Action Date: 05 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-05
Psc name: Jenette Newbold
Documents
Appoint person secretary company with name date
Date: 16 Mar 2021
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jenette Newbold
Appointment date: 2020-01-03
Documents
Accounts with accounts type micro entity
Date: 01 Jan 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Goodban
Termination date: 2020-09-01
Documents
Notice of removal of a director
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Ms Christina Adedeji
Documents
Cessation of a person with significant control
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: Alan Goodban
Documents
Notification of a person with significant control
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-01
Psc name: Christina Adedeji
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
New address: 127 High Road Loughton IG10 4LT
Old address: Flat 2, 127 High Road Loughton IG10 4LT England
Change date: 2020-09-14
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-14
New address: Flat 2, 127 High Road Loughton IG10 4LT
Old address: Flat 2, 127 High Road Loughton IG10 4LT England
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
Old address: Flat a, 127 High Road Loughton IG10 4LT England
New address: Flat 2, 127 High Road Loughton IG10 4LT
Change date: 2020-07-14
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 07 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-07
Officer name: Simon Davis
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
New address: Flat a, 127 High Road Loughton IG10 4LT
Change date: 2020-07-14
Old address: 9-11 High Beech Road Loughton IG10 4BN England
Documents
Gazette filings brought up to date
Date: 23 Jun 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Notice of removal of a director
Date: 22 Jun 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Goodban
Appointment date: 2019-12-01
Documents
Notification of a person with significant control
Date: 22 Jun 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-01
Psc name: Alan Goodban
Documents
Cessation of a person with significant control
Date: 22 Jun 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-01
Psc name: Simon Davis
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2019
Action Date: 30 Mar 2019
Category: Address
Type: AD01
Old address: 9-11 High Beech Road Loughton IG10 4BN England
New address: 9-11 High Beech Road Loughton IG10 4BN
Change date: 2019-03-30
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2019
Action Date: 30 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-30
New address: 9-11 High Beech Road Loughton IG10 4BN
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
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