Company Information for GRANDMED LIMITED
MASON'S YARD, 34 HIGH STREET, WIMBLEDON, LONDON, SW19 5BY,
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Company Registration Number
06984510
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRANDMED LIMITED | |
Legal Registered Office | |
MASON'S YARD 34 HIGH STREET WIMBLEDON LONDON SW19 5BY Other companies in NG24 | |
Company Number | 06984510 | |
---|---|---|
Company ID Number | 06984510 | |
Date formed | 2009-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 11/05/2015 | |
Return next due | 08/06/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB125777786 |
Last Datalog update: | 2018-08-05 11:59:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANDMED ENTERPRISES, INC. | NV | Revoked | Company formed on the 2006-03-29 | |
GRANDMED ENTERPRISES INCORPORATED | California | Unknown | ||
GRANDMED UK LTD | 15 Douglas Bader House 9 Gibson Close Isleworth TW7 6NE | Active - Proposal to Strike off | Company formed on the 2020-07-04 | |
GRANDMEDEX SINGAPORE PTE. LTD. | QUEEN STREET Singapore 188545 | Active | Company formed on the 2015-10-10 | |
GRANDMEDIA DIGITECH LIMITED | Active | Company formed on the 2011-06-21 | ||
Grandmedland Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MISS HICHAM ISSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MISS HICHAM ISSA |
Director | ||
ROBERT MCMILLAN |
Director | ||
RICHARD JOHN ACKROYD |
Director | ||
MARCOS LOURENCO FERNANDES |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRITING SOLUTIONS LIMITED | Director | 2016-09-01 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
CHARLIE CHAP MANAGEMENT LIMITED | Director | 2014-02-20 | CURRENT | 2006-04-06 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MISS ISSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR MISS HICHAM ISSA | |
AP01 | DIRECTOR APPOINTED MR MISS HICHAM ISSA | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMILLAN | |
AP01 | DIRECTOR APPOINTED ROBERT MCMILLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O CHESAPEAKE ASSOCIATES EDGEFIELD HOUSE VICARAGE LANE NORTH MUSKHAM NEWARK NOTTINGHAMSHIRE NG23 6ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ACKROYD | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM CHESPEAKE ASSOCIATES NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK NG24 2TN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/05/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS FERNANDES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS LOURENCO FERNANDES / 30/04/2013 | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ACKROYD | |
AA01 | PREVEXT FROM 31/08/2012 TO 28/02/2013 | |
AR01 | 30/11/12 FULL LIST | |
AR01 | 07/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM ROCHMAN LANDAU LLP ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED MR MARCOS FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2016-12-15 |
Petitions to Wind Up (Companies) | 2016-11-23 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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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 GRANDMED LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as GRANDMED LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | GRANDMED LIMITED | Event Date | 2016-12-05 |
In the High Court Of Justice case number 006832 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | GRANDMED LIMITED | Event Date | 2016-10-21 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6832 A Petition to wind up the above-named Company, Registration Number 06984510, of ,Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, presented on 21 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 December 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GRANDMED LIMITED | Event Date | 2011-01-11 |
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. |