Company Information for GRIMSEY INVESTMENTS LIMITED
15 OLD BAILEY, LONDON, EC4M 7EF,
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Company Registration Number
05381551
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRIMSEY INVESTMENTS LIMITED | |
Legal Registered Office | |
15 OLD BAILEY LONDON EC4M 7EF | |
Company Number | 05381551 | |
---|---|---|
Company ID Number | 05381551 | |
Date formed | 2005-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/12/2018 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-05 11:18:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FERNANDO MARTIN-LABORDA GARCIA DE LA RASILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUIS CÁNOVAS |
Director | ||
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
LUIS CANOVAS |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 30/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. FERNANDO MARTIN-LABORDA GARCIA DE LA RASILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORUM INTERNATIONAL CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS CÁNOVAS | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
AR01 | 03/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 FULL LIST | |
AR01 | 03/03/12 FULL LIST | |
AR01 | 03/03/14 NO CHANGES | |
AR01 | 03/03/13 NO CHANGES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
RT01 | COMPANY RESTORED ON 05/02/2015 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ARCE | |
AP01 | DIRECTOR APPOINTED MR. LUIS CÁNOVAS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS CANOVAS | |
AP01 | DIRECTOR APPOINTED MR. BERNAL ZAMORA ARCE | |
AP01 | DIRECTOR APPOINTED MR. LUIS CANOVAS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORUM INTERNATIONAL CORPORATE SERVICES LIMITED / 03/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 03/03/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 03/03/05 | |
ELRES | S366A DISP HOLDING AGM 03/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT, LONDON, EC4V 5JU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 GRIMSEY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRIMSEY INVESTMENTS LIMITED are:
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. |