• UK
  • LIZ HAROLD + GRIME LIMITED - Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom

Company Information

Company registration number
04078136
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ UK

Management

Managing Directors
BADENOCH, Nicole
GRIME, Nicholas Giles
HAROLD, Bonnie
Company secretaries
BOLGER, James Robert

Company Details

Type of Business
ltd
Incorporated
2000-09-26
Dissolved on
2024-02-28
SIC/NACE
78109

Ownership

Beneficial Owners
Ms Bonnie Harold
Mr Nicholas Giles Grime
Ms Nicole Badenoch
Ms Bonnie Harold
Ms Nicole Badenoch

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LIZ HAROLD LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-03-31
Annual Return
Due Date: 2021-10-10
Last Date: 2020-09-26

LIZ HAROLD + GRIME LIMITED Company Description

LIZ HAROLD + GRIME LIMITED is a ltd registered in United Kingdom with the Company reg no 04078136. Its current trading status is "closed". It was registered 2000-09-26. It was previously called LIZ HAROLD LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 2 Spinnaker Court .
More information

Get LIZ HAROLD + GRIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liz Harold + Grime Limited - Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-10-23) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • change-account-reference-date-company-previous-extended (2021-10-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-29) - AD01

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  • change-person-director-company-with-change-date (2021-10-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-23) - AD01

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  • change-person-secretary-company-with-change-date (2021-10-27) - CH03

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  • change-to-a-person-with-significant-control (2021-10-28) - PSC04

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  • confirmation-statement-with-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA

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  • confirmation-statement-with-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA

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  • resolution (2014-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA

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  • termination-director-company-with-name-termination-date (2014-07-08) - TM01

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  • capital-return-purchase-own-shares (2014-08-04) - SH03

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  • capital-cancellation-shares (2014-08-04) - SH06

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  • capital-name-of-class-of-shares (2014-08-04) - SH08

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  • capital-alter-shares-subdivision (2014-08-04) - SH02

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • change-person-secretary-company-with-change-date (2013-05-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-31) - AA

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  • legacy (2007-10-05) - 363a

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  • legacy (2007-10-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA

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  • legacy (2006-10-27) - 363a

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  • legacy (2006-07-20) - 288a

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  • legacy (2006-07-20) - 88(2)R

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  • memorandum-articles (2006-06-21) - MEM/ARTS

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  • resolution (2006-06-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-06-16) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA

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  • legacy (2005-10-31) - 363a

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  • legacy (2005-10-31) - 288c

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  • legacy (2004-09-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-12-23) - AA

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  • legacy (2003-09-20) - 363s

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  • legacy (2002-10-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-10) - AA

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  • legacy (2002-01-29) - 88(2)O

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  • accounts-amended-with-made-up-date (2002-01-29) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2002-01-15) - AA

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  • legacy (2001-10-04) - 363s

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  • legacy (2001-04-26) - 88(2)R

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  • legacy (2001-01-08) - 225

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  • legacy (2000-09-27) - 288b

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  • incorporation-company (2000-09-26) - NEWINC

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