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GRANGEMOUTH PROPERTIES LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 05572956
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- GARDNER, Andrew Ronald
- MOUND, Christopher Garrick
- Company secretaries
- MOUND, Christopher Garrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-23
- Dissolved on
- 2023-02-22
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Grangemouth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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GRANGEMOUTH PROPERTIES LIMITED Company Description
- GRANGEMOUTH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05572956. Its current trading status is "closed". It was registered 2005-09-23. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 Fleet Place .
Get GRANGEMOUTH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-07-06) - LIQ01
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resolution (2021-07-06) - RESOLUTIONS
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legacy (2021-06-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-28) - SH19
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legacy (2021-06-28) - CAP-SS
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resolution (2021-06-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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liquidation-voluntary-appointment-of-liquidator (2021-07-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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mortgage-satisfy-charge-full (2020-08-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-20) - MR01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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accounts-with-accounts-type-full (2019-06-10) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
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auditors-resignation-company (2019-10-08) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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resolution (2018-07-09) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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confirmation-statement-with-updates (2017-09-25) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-full (2017-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name-date (2012-03-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-10-02) - TM02
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termination-director-company-with-name (2010-11-19) - TM01
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resolution (2010-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-02-06) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 288a
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legacy (2009-09-28) - 363a
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legacy (2009-01-06) - 288b
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-09-30) - 288b
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-08-06) - 288a
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288a
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legacy (2006-04-12) - 288a
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legacy (2006-10-04) - 363a
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legacy (2006-09-21) - 288b
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legacy (2006-03-15) - 288b
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legacy (2006-03-15) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-07-05) - 288c
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legacy (2006-04-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-22) - 225
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incorporation-company (2005-09-23) - NEWINC