Dissolved
Dissolved 2015-05-12
Free data on 57M+ companies
Home > England & Wales Companies > GRANDACTUAL LIMITED
Company Information for GRANDACTUAL LIMITED
69 OLD BROAD STREET, LONDON, EC2M,
|
Company Registration Number
 02700236 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Grandactual Ltd
GRANDACTUAL LIMITED was founded on 1992-03-25 and had its registered office in 69 Old Broad Street. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANDACTUAL LIMITED | |
| Legal Registered Office | |
| 69 OLD BROAD STREET LONDON | |
Filing Information
| Company Number | 02700236 | |
|---|---|---|
| Date formed | 1992-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 06:29:03 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 28209.38 | |
| AR01 | 25/03/13 FULL LIST | |
| AR01 | 25/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST STREET | |
| AR01 | 25/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JR RAMSLAND / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / A HARDCASTLE / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GENE STREET / 31/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / A HARDCASTLE / 20/03/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/06 | |
| 363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/04 | |
| 363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/00 | |
| 363s | RETURN MADE UP TO 25/03/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS | |
| 363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/98; CHANGE OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 45 PONT STREET KNIGHTSBRIDGE LONDON SW1X 0BX | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/95 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 19-21 GREAT TOWER STREET LONDON EC3R 5AQ | |
| 363s | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/94 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/94 | |
| 123 | ||
| ORES04 | NC INC ALREADY ADJUSTED 30/06/95 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 30/06/95 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GRANDACTUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-28 |
Fines / Sanctions
No fines or sanctions have been issued against GRANDACTUAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of GRANDACTUAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANDACTUAL LIMITED
Income
Government Income
We have not found government income sources for GRANDACTUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRANDACTUAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANDACTUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GRANDACTUAL LIMITED | Event Date | 2014-11-25 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 4 February 2015 at 11.00am for the purpose of having accounts laid before them by the Joint Liquidators of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Joint Liquidators and also for considering the following resolutions: That the Liquidator be granted their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 7 February 2014 Office Holder details: Paul Anthony Higley, (IP No. 11910) and Paul James Pittman, (IP No. 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Further details contact: The Joint Liquidators, Email: paul.pittman@pricebailey.co.uk. Alternative contact: Vedeena Haulkhory, Email: vedeena.haulkhory@pricebailey.co.uk, Tel: 020 7382 7440. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDACTUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRANDACTUAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.