Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > GROSVENOR PREMIER INVESTMENTS LIMITED
Company Information for GROSVENOR PREMIER INVESTMENTS LIMITED
HARPENDEN, HERTFORDSHIRE, AL5,
|
Company Registration Number
 03836386 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Grosvenor Premier Investments Ltd
GROSVENOR PREMIER INVESTMENTS LIMITED was founded on 1999-09-06 and had its registered office in Harpenden. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GROSVENOR PREMIER INVESTMENTS LIMITED | |
| Legal Registered Office | |
| HARPENDEN HERTFORDSHIRE | |
Filing Information
| Company Number | 03836386 | |
|---|---|---|
| Date formed | 1999-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 10:25:09 |
| Companies House |
|
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Company Officers of GROSVENOR PREMIER INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENEDICT ROLAND ANDERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LLOYD JOHN MURRAY |
Company Secretary | ||
MARTIN PAUL KIRBY |
Director | ||
BENEDICT ROLAND ANDERTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GWM ASSET MANAGEMENT LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| GROSVENOR WEALTH MANAGEMENT LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTS AL5 4US | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYD MURRAY | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/09 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 6TH FLOOR LONDON HOUSE 53-54 HAYMARKET LONDON SW1Y 4RP | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PREMIER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GROSVENOR PREMIER INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GROSVENOR PREMIER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 39.60 | 99 |
| MortgagesNumMortOutstanding | 38.82 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Intangible Assets
Patents
We have not found any records of GROSVENOR PREMIER INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROSVENOR PREMIER INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for GROSVENOR PREMIER INVESTMENTS 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 (65110 - Life insurance) as GROSVENOR PREMIER INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PREMIER INVESTMENTS 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 GROSVENOR PREMIER INVESTMENTS 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 GROSVENOR PREMIER INVESTMENTS 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. |
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