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Company Information for

GRANDPASSION LIMITED

Mountview Court, 1148 High Road, Whetsone, LONDON, N20 0RA,
Company Registration Number
05051321
Private Limited Company
Liquidation

Company Overview

About Grandpassion Ltd
GRANDPASSION LIMITED was founded on 2004-02-20 and has its registered office in Whetsone. The organisation's status is listed as "Liquidation". Grandpassion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANDPASSION LIMITED
 
Legal Registered Office
Mountview Court
1148 High Road
Whetsone
LONDON
N20 0RA
Other companies in SW4
 
Filing Information
Company Number 05051321
Company ID Number 05051321
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805141860  
Last Datalog update: 2022-08-20 12:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDPASSION LIMITED
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Companies with same name GRANDPASSION LIMITED
The following companies were found which have the same name as GRANDPASSION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDPASSION LIMITED Unknown

Company Officers of GRANDPASSION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS VAN VEEN
Company Secretary 2004-02-20
SUSAN ELIZABETH BARNES
Director 2004-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS VAN VEEN WISEMAN PHOENIX LIMITED Company Secretary 2005-04-18 CURRENT 2004-12-16 Active - Proposal to Strike off

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
2022-08-20Final Gazette dissolved via compulsory strike-off
2022-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-23
2020-05-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 42 Abbeville Road London SW4 9NG
2020-04-14LIQ02Voluntary liquidation Statement of affairs
2020-04-14600Appointment of a voluntary liquidator
2020-04-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-24
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-19CH01Director's details changed for Ms Susan Elizabeth Barnes on 2019-08-19
2019-08-19PSC07CESSATION OF NICHOLAS VAN VEEN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-19AP03Appointment of Ms Susan Elizabeth Samantha Barnes as company secretary on 2018-07-25
2019-03-18TM02Termination of appointment of Nicholas Van Veen on 2018-07-25
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS VAN VEEN on 2013-02-26
2013-01-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04AR0120/02/12 ANNUAL RETURN FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM 20 Clapham High Street London SW4 7UR
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-23AR0120/02/11 ANNUAL RETURN FULL LIST
2010-04-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-28AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-28CH01Director's details changed for Susan Elizabeth Barnes on 2010-02-28
2009-07-24363aReturn made up to 20/02/09; full list of members
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-15AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-06-04225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-02-27363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to GRANDPASSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-04-01
Resolutions for Winding-up2020-04-01
Meetings of Creditors2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against GRANDPASSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDPASSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2012-06-01 £ 52,055
Creditors Due Within One Year 2012-06-01 £ 56,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 GRANDPASSION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 315
Current Assets 2012-06-01 £ 62,504
Debtors 2012-06-01 £ 22,189
Fixed Assets 2012-06-01 £ 975
Shareholder Funds 2012-06-01 £ 40,914
Stocks Inventory 2012-06-01 £ 40,000
Tangible Fixed Assets 2012-06-01 £ 975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDPASSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDPASSION LIMITED
Trademarks
We have not found any records of GRANDPASSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDPASSION 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 (47190 - Other retail sale in non-specialised stores) as GRANDPASSION LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where GRANDPASSION 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 TypeAppointment of Liquidators
Defending partyGRANDPASSION LIMITEDEvent Date2020-03-24
Liquidator's name and address: Kikis Kallis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA Tel: 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRANDPASSION LIMITEDEvent Date0001-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Suzan Elizabeth Samantha Barnes, to be held on 24 March 2020 at 15:00 for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote al the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis Insolvency Practitioners , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis (IP No. 004692 ) of Kallis Insolvency Practitioners, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis Insolvency Practitioners on 020 8446 6699 or by email at Antonis@kallis.co.uk . Susan Elizabeth Samantha Barnes , Director :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRANDPASSION LIMITEDEvent Date0001-01-01
INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES Resolutions of Passed 24 March 2020 At a general meeting of the Members of the above-named company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 24 March 2020 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1."That the Company be wound up voluntarily" and 2."That Kikis Kallis of Kallis Insolvency Practitioners , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , be appointed Liquidator of the Company" Susan Elizabeth Samantha Barnes : Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDPASSION 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 GRANDPASSION 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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