Liquidation
Company Information for 9-13 GROSVENOR STREET (GP) LIMITED
45 Gresham Street, London, EC2V 7BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
9-13 GROSVENOR STREET (GP) LIMITED | |
Legal Registered Office | |
45 Gresham Street London EC2V 7BG Other companies in W1K | |
Company Number | 04068541 | |
---|---|---|
Company ID Number | 04068541 | |
Date formed | 2000-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/03/2023 | |
Latest return | 2022-06-14 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-30 21:31:55 |
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Officer | Role | Date Appointed |
---|---|---|
LISA SORRELL |
||
ALISON JANE CLEGG |
||
MILES GEORGE SUTHERLAND DUNNETT |
||
DAVID ROBERT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GILLES RAYNOR |
Director | ||
SCOTT MARK ROWLAND |
Director | ||
HAMMERSON COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
WARREN STUART AUSTIN |
Director | ||
PETER WILLIAM BEAUMONT COLE |
Director | ||
SIMON CHARLES TRAVIS |
Director | ||
KEVIN MICHAEL CROWLEY |
Director | ||
RICHARD GEOFFREY SHAW |
Director | ||
CHRISTOPHER JAMES JUKES |
Director | ||
JOHN PATRICK MULQUEEN |
Director | ||
SEBASTIEN DOMINIQUE HYEST |
Director | ||
RICHARD BRIAN MALLETT |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
MARTIN CLIVE JEPSON |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
DARREN JAMES PATRICK RAWCLIFFE |
Director | ||
PETER SEAN VERNON |
Director | ||
SVEN JURGEN TOPEL |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
JEREMY DAVID TREDENNICK TITCHEN |
Director | ||
GEOFFREY HARCROFT WRIGHT |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
IAIN FARLANE SIM HARRIS |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL ONE RESIDENTIAL GP LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-04 | Active | |
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 2007-12-04 | Active | |
ALMACK HOUSE LIMITED | Director | 2017-09-15 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
125 WOOD STREET LIMITED | Director | 2017-09-15 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED | Director | 2017-09-15 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
LIVERPOOL ONE RESIDENTIAL GP LIMITED | Director | 2017-09-15 | CURRENT | 2007-07-04 | Active | |
10 GROSVENOR STREET LIMITED | Director | 2017-09-15 | CURRENT | 1999-11-05 | Liquidation | |
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Director | 2017-09-15 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 2007-12-04 | Active | |
RETAIL CENTRES V (SWEDEN) LP LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT LIMITED | Director | 2018-01-25 | CURRENT | 2004-09-10 | Active | |
GROSVENOR SEVENTY FIVE LIMITED | Director | 2018-01-25 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
GROSVENOR UK PROPERTIES LIMITED | Director | 2018-01-25 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2007-12-04 | Active | |
GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Director | 2017-03-16 | CURRENT | 1992-12-17 | Active | |
LIVERPOOL ONE GP LIMITED | Director | 2017-02-07 | CURRENT | 2004-09-10 | Active | |
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED | Director | 2016-08-02 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED | Director | 2016-06-30 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED | Director | 2015-10-08 | CURRENT | 2003-07-04 | Active | |
RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED | Director | 2015-10-08 | CURRENT | 2014-12-10 | Active | |
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Director | 2015-10-08 | CURRENT | 2014-12-12 | Active | |
TALBOT GENERAL PARTNER LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
ALMACK HOUSE LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.2) LIMITED | Director | 2013-10-31 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.1) LIMITED | Director | 2013-10-31 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT UK LIMITED | Director | 2013-10-31 | CURRENT | 2011-01-11 | Active | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED | Director | 2013-10-31 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED | Director | 2013-10-31 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
GROSVENOR BASINGSTOKE PROPERTIES LIMITED | Director | 2013-10-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
125 WOOD STREET LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELGRAVE HOUSE INVESTMENT LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Liquidation | |
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED | Director | 2013-10-31 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FORGE GLASGOW LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
GROSVENOR RESIDENTIAL GP LIMITED | Director | 2013-10-31 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR ASSET MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
10 GROSVENOR STREET LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Liquidation | |
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Director | 2013-10-31 | CURRENT | 2000-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2024-03-26 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 08/04/23 FROM 70 Grosvenor Street London W1K 3JP | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLEGG | ||
DIRECTOR APPOINTED MR STUART ROSS HOPE | ||
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Robert Wright on 2021-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David Robert Wright on 2019-07-01 | |
CH01 | Director's details changed for Mr David Robert Wright on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES GEORGE SUTHERLAND DUNNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARK ROWLAND | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE CLEGG | |
AP01 | DIRECTOR APPOINTED MR MILES DUNNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040685410002 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for James Gilles Raynor on 2015-07-14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Scott Mark Rowland on 2013-08-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040685410001 | |
AP01 | DIRECTOR APPOINTED JAMES GILLES RAYNOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040685410002 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM 10 Grosvenor Street London W1K 4BJ | |
AP03 | Appointment of Lisa Sorrell as company secretary on 2014-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040685410001 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CROWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW | |
AP01 | DIRECTOR APPOINTED DAVID WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULQUEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HYEST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT | |
AR01 | 08/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 21/12/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | |
AR01 | 08/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULQUEEN / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
Notices to | 2023-04-06 |
Appointmen | 2023-04-06 |
Resolution | 2023-04-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BNP PARIBAS (AS SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC |
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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 9-13 GROSVENOR STREET (GP) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF DEPOSIT SUPPLEMENTAL | BEN BROWN FINE ART LIMITED | 2008-04-05 | Outstanding |
We have found 1 mortgage charges which are owed to 9-13 GROSVENOR STREET (GP) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 9-13 GROSVENOR STREET (GP) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | 9-13 GROSVENOR STREET (GP) LIMITED | Event Date | 2023-04-06 |
Initiating party | Event Type | Appointmen | |
Defending party | 9-13 GROSVENOR STREET (GP) LIMITED | Event Date | 2023-04-06 |
Name of Company: 9-13 GROSVENOR STREET (GP) LIMITED Company Number: 04068541 Nature of Business: Development of building projects Previous Name of Company: Precis (1937) Limited Registered office: 45… | |||
Initiating party | Event Type | Resolution | |
Defending party | 9-13 GROSVENOR STREET (GP) LIMITED | Event Date | 2023-04-06 |
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. |