Company Information for GRANDPASSION LIMITED
Mountview Court, 1148 High Road, Whetsone, LONDON, N20 0RA,
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Company Registration Number
05051321
Private Limited Company
Liquidation |
Company Name | |
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GRANDPASSION LIMITED | |
Legal Registered Office | |
Mountview Court 1148 High Road Whetsone LONDON N20 0RA Other companies in SW4 | |
Company Number | 05051321 | |
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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 |
Last Datalog update: | 2022-08-20 12:01:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GRANDPASSION LIMITED | Unknown |
Officer | Role | Date Appointed |
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NICHOLAS VAN VEEN |
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SUSAN ELIZABETH BARNES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WISEMAN PHOENIX LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2004-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-23 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM 42 Abbeville Road London SW4 9NG | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Susan Elizabeth Barnes on 2019-08-19 | |
PSC07 | CESSATION OF NICHOLAS VAN VEEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Susan Elizabeth Samantha Barnes as company secretary on 2018-07-25 | |
TM02 | Termination of appointment of Nicholas Van Veen on 2018-07-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS VAN VEEN on 2013-02-26 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/12 FROM 20 Clapham High Street London SW4 7UR | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Elizabeth Barnes on 2010-02-28 | |
363a | Return made up to 20/02/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-04-01 |
Resolutions for Winding-up | 2020-04-01 |
Meetings of Creditors | 2020-03-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
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 Due After One Year | 2012-06-01 | £ 52,055 |
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Creditors Due Within One Year | 2012-06-01 | £ 56,013 |
Creditors and other liabilities
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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 GRANDPASSION LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as GRANDPASSION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GRANDPASSION LIMITED | Event Date | 2020-03-24 |
Liquidator's name and address: Kikis Kallis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA Tel: 020 8446 6699 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GRANDPASSION LIMITED | Event Date | 0001-01-01 |
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 Type | Resolutions for Winding-up | |
Defending party | GRANDPASSION LIMITED | Event Date | 0001-01-01 |
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 : | |||
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. |