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Home > England & Wales Companies > GRANDHILL LIMITED
Company Information for

GRANDHILL LIMITED

GREAT BOOKHAM, SURREY, KT23 3PB,
Company Registration Number
03002752
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Grandhill Ltd
GRANDHILL LIMITED was founded on 1994-12-19 and had its registered office in Great Bookham. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
GRANDHILL LIMITED
 
Legal Registered Office
GREAT BOOKHAM
SURREY
KT23 3PB
Other companies in KT23
 
Filing Information
Company Number 03002752
Date formed 1994-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 01:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDHILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTUS TRUSTEE LTD   INVESTFORPROFIT LIMITED   MARKTSCAN LIMITED
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Companies with same name GRANDHILL LIMITED
The following companies were found which have the same name as GRANDHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDHILL CONSULTING LLC 550G GRAND STREET, APT. G6F New York NEW YORK NY 10002 Active Company formed on the 2011-09-19
GRANDHILL HOMEOWNERS ASSOCIATION, INC. 30 GROVE STREET Monroe PITTSFORD NY 14534 Active Company formed on the 2002-08-07
GRANDHILL USA, INC. Dissolved Company formed on the 1996-03-19
GRANDHILL TRADING LLP SOLAR HOUSE, GROUND FLOOR 282 CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6NZ Dissolved Company formed on the 2015-07-02
GRANDHILL INVESTMENTS PTY LTD VIC 3000 Active Company formed on the 2000-06-23
GRANDHILL SAND PITS PTY. LIMITED Active Company formed on the 1962-02-20
GRANDHILL LC 1634, RIGA LV-1050 LATVIA Inactive Company formed on the 2004-10-08
GRANDHILL HOLDINGS INC. Ontario Unknown
GRANDHILL COMPANY LORONG 5 TOA PAYOH Singapore 310055 Dissolved Company formed on the 2008-09-09
GRANDHILL GARMENTS MFG. PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
GRANDHILL TECHNOLOGY PTE LTD Singapore Dissolved Company formed on the 2008-09-09
GRANDHILL ENTERPRISE Singapore Dissolved Company formed on the 2008-09-12
GRANDHILL SOLUTIONS SINGAPORE UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2011-08-19
GRANDHILL SOLUTIONS SINGAPORE PTE. LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2015-12-08
GRANDHILL INTERNATIONAL LIMITED Unknown Company formed on the 2016-10-24
GRANDHILL ASIA PACIFIC LIMITED Unknown Company formed on the 2013-01-17
GRANDHILL SHIPPING LIMITED Dissolved Company formed on the 1999-04-23
GRANDHILL MGMT LLC Delaware Unknown
GRANDHILL ASIA LIMITED Dissolved Company formed on the 1991-06-25
GRANDHILL ASIA PACIFIC LIMITED Dissolved Company formed on the 2005-09-16

Company Officers of GRANDHILL LIMITED

Current Directors
Officer Role Date Appointed
OVERSEAS INTERNATIONAL SECRETARIES LLC
 Company Secretary 2000-07-11
CARLOS CAMBON
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SOLANO MURILLO
 Director 1996-02-21 2014-01-01
BENTINCK SECRETARIES LIMITED
 Company Secretary 1995-01-16 1999-10-07
SIMON PETER ELMONT
 Director 1995-01-16 1997-02-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-12-19 1995-01-16
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-12-19 1995-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OVERSEAS INTERNATIONAL SECRETARIES LLC LIPARI FINANCE LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-03-11
OVERSEAS INTERNATIONAL SECRETARIES LLC VITELIS BUSINESS LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-09-10
OVERSEAS INTERNATIONAL SECRETARIES LLC POWERLANE LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2014-08-15
OVERSEAS INTERNATIONAL SECRETARIES LLC TRADITION TRUSTEE COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 1995-06-29 Dissolved 2016-11-22
OVERSEAS INTERNATIONAL SECRETARIES LLC ARTIS MARKETING LIMITED Company Secretary 2007-08-29 CURRENT 2007-08-29 Dissolved 2013-10-08
OVERSEAS INTERNATIONAL SECRETARIES LLC XENALIS LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2013-10-18
OVERSEAS INTERNATIONAL SECRETARIES LLC SUFFREN PETROCHEMICALS LTD Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2015-06-30
OVERSEAS INTERNATIONAL SECRETARIES LLC DRAYLANE LIMITED Company Secretary 2005-03-10 CURRENT 1994-03-25 Dissolved 2016-04-19
OVERSEAS INTERNATIONAL SECRETARIES LLC PACKGROVE LIMITED Company Secretary 2005-03-03 CURRENT 1994-03-09 Dissolved 2014-04-29
OVERSEAS INTERNATIONAL SECRETARIES LLC FELSMORE LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Dissolved 2014-05-27
OVERSEAS INTERNATIONAL SECRETARIES LLC INVESTAR LTD Company Secretary 2002-02-05 CURRENT 2002-02-05 Dissolved 2016-04-19
OVERSEAS INTERNATIONAL SECRETARIES LLC INVESPOINT LTD Company Secretary 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
OVERSEAS INTERNATIONAL SECRETARIES LLC TPS APPLIED BIOMECHANICS LTD Company Secretary 1999-09-24 CURRENT 1999-09-24 Dissolved 2016-04-19
OVERSEAS INTERNATIONAL SECRETARIES LLC GESFIELD LTD Company Secretary 1999-06-04 CURRENT 1999-06-04 Dissolved 2014-07-22
OVERSEAS INTERNATIONAL SECRETARIES LLC INTER AGRIFERT GROUP LTD Company Secretary 1999-04-13 CURRENT 1999-04-13 Dissolved 2014-11-25
OVERSEAS INTERNATIONAL SECRETARIES LLC BANCOMAR LIMITED Company Secretary 1998-05-21 CURRENT 1998-04-29 Dissolved 2014-04-04
OVERSEAS INTERNATIONAL SECRETARIES LLC SWISS FIDES LIMITED Company Secretary 1998-05-21 CURRENT 1998-04-29 Dissolved 2016-08-16
OVERSEAS INTERNATIONAL SECRETARIES LLC EUROWAY ENTERPRISES LIMITED Company Secretary 1995-10-04 CURRENT 1995-10-04 Dissolved 2014-03-25
CARLOS CAMBON INTERNATIONAL HILLMORE LTD Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2018-05-01
CARLOS CAMBON MEGREDA & CO. LTD Director 2015-01-01 CURRENT 2011-05-03 Dissolved 2016-01-19
CARLOS CAMBON SUFFREN PETROCHEMICALS LTD Director 2014-06-02 CURRENT 2006-04-05 Dissolved 2015-06-30
CARLOS CAMBON VIOFER LIMITED Director 2013-12-31 CURRENT 2008-12-10 Dissolved 2015-04-28
CARLOS CAMBON EUROFINCO TRADE & CIE LIMITED Director 2013-10-01 CURRENT 1994-07-25 Dissolved 2014-02-21

More director information

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.

DateDocument TypeDocument Description
2016-04-19GAZ2STRUCK OFF AND DISSOLVED
2016-01-05GAZ1FIRST GAZETTE
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-14AR0119/12/14 FULL LIST
2014-10-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-13AR0119/12/13 FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR CARLOS CAMBON
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SOLANO MURILLO
2013-08-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0119/12/12 FULL LIST
2012-11-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0119/12/11 FULL LIST
2011-11-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0119/12/10 FULL LIST
2010-03-19AA31/12/09 TOTAL EXEMPTION FULL
2010-01-06AR0119/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOLANO MURILLO / 06/01/2010
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS INTERNATIONAL SECRETARIES LLC / 06/01/2010
2009-06-11AA31/12/08 TOTAL EXEMPTION FULL
2008-12-24363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-07AA31/12/07 TOTAL EXEMPTION FULL
2008-01-04363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: C/O SWISS FIDES 85 SOUTH STREET DORKING SURREY RH4 2LA
2004-12-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-24363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ
2002-01-11363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-10363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-11288aNEW SECRETARY APPOINTED
2000-08-11363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-05-10363aRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1999-10-27SRES03EXEMPTION FROM APPOINTING AUDITORS 15/09/99
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-18288bSECRETARY RESIGNED
1999-08-01288cSECRETARY'S PARTICULARS CHANGED
1999-03-29287REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
1998-12-24287REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ
1998-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-07244DELIVERY EXT'D 3 MTH 31/12/97
1998-01-31363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 22/08/97
1997-10-27244DELIVERY EXT'D 3 MTH 31/12/96
1997-04-09288bDIRECTOR RESIGNED
1997-01-02363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 15/10/96
1996-10-17244DELIVERY EXT'D 3 MTH 31/12/95
1996-10-15288aNEW DIRECTOR APPOINTED
1996-04-04363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-03-16123£ NC 100/5000 16/01/95
1995-03-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/95
1995-03-16ORES04NC INC ALREADY ADJUSTED 16/01/95
1995-03-1688(2)RAD 16/01/95--------- £ SI 4998@1=4998 £ IC 2/5000
1995-03-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRANDHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANDHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDHILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 4,250
Current Assets 2012-01-01 £ 4,250
Shareholder Funds 2012-01-01 £ 4,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDHILL LIMITED
Trademarks
We have not found any records of GRANDHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDHILL 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 (82990 - Other business support service activities not elsewhere classified) as GRANDHILL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRANDHILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDHILL 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 GRANDHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT23 3PB