Dissolved 2014-07-15
Company Information for GRAMMA INVESTMENT LIMITED
BUSHEY ROAD RAYNES PARK, LONDON, SW20 8TE,
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Company Registration Number
06743586
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
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GRAMMA INVESTMENT LIMITED | |
Legal Registered Office | |
BUSHEY ROAD RAYNES PARK LONDON SW20 8TE Other companies in SW20 | |
Company Number | 06743586 | |
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Date formed | 2008-11-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 09:55:57 |
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Officer | Role | Date Appointed |
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ICS INTERNATIONAL CORPORATE SERVICES LTD |
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IVANA BULBARELLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSCO BRANDS UK LTD | Company Secretary | 2016-01-07 | CURRENT | 2014-06-12 | Active | |
FINANCE SOLUTIONS & SERVICES LTD | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2016-05-17 | |
PHILBRU UK LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
TYTANUS INVESTMENT LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2009-01-29 | Dissolved 2013-12-24 | |
GOSEBERRY INVESTMENT LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2013-10-08 | |
GEMINY INVESTMENT LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
MARBLE UK ESTATE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Converted / Closed | |
UK BOSCO LIMITED | Director | 2012-04-05 | CURRENT | 2011-04-14 | Dissolved 2014-08-19 | |
FINANCIAL UK INVESTMENT LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2013-11-19 | |
PERGINE HOLDING LIMITED | Director | 2010-07-01 | CURRENT | 2000-11-07 | Dissolved 2013-12-17 | |
GOSEBERRY INVESTMENT LIMITED | Director | 2010-06-01 | CURRENT | 2008-11-07 | Dissolved 2013-10-08 | |
TYTANUS INVESTMENT LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Dissolved 2013-12-24 | |
HOLIDAYS INVEST LIMITED | Director | 2008-09-09 | CURRENT | 2004-06-23 | Dissolved 2014-06-10 |
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 | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2013 TO 31/01/2014 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN | |
AR01 | 07/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
Creditors Due After One Year | 2012-12-01 | £ 239,000 |
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Creditors Due After One Year | 2011-12-01 | £ 639,000 |
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 GRAMMA INVESTMENT LIMITED
Called Up Share Capital | 2012-12-01 | £ 1 |
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Called Up Share Capital | 2011-12-01 | £ 1 |
Cash Bank In Hand | 2012-12-01 | £ 14,264 |
Cash Bank In Hand | 2011-12-01 | £ 960 |
Current Assets | 2012-12-01 | £ 17,657 |
Current Assets | 2011-12-01 | £ 960 |
Debtors | 2012-12-01 | £ 3,393 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRAMMA INVESTMENT 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. |