Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRAN PUBS LIMITED
Company Information for

GRAN PUBS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08417580
Private Limited Company
Liquidation

Company Overview

About Gran Pubs Ltd
GRAN PUBS LIMITED was founded on 2013-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Gran Pubs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAN PUBS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1B
 
Filing Information
Company Number 08417580
Company ID Number 08417580
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAN PUBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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.
Companies with same name GRAN PUBS LIMITED
The following companies were found which have the same name as GRAN PUBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAN PUBS LIMITED Unknown

Company Officers of GRAN PUBS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOWARD KAY
Director 2013-02-25
NICHOLAS SHULMAN
Director 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWARD KAY AKW INNS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Liquidation
NICHOLAS SHULMAN AKW INNS LIMITED Director 2013-04-03 CURRENT 2012-11-06 Liquidation
NICHOLAS SHULMAN PROPERTV LIMITED Director 2000-06-02 CURRENT 2000-06-02 Active
NICHOLAS SHULMAN SPACETO LIMITED Director 2000-04-26 CURRENT 2000-04-26 Active
NICHOLAS SHULMAN LAKEDOME LIMITED Director 1997-06-10 CURRENT 1997-06-06 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
2020-04-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-10
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 21 Bedford Square London WC1B 3HH
2018-06-29LIQ01Voluntary liquidation declaration of solvency
2018-06-29600Appointment of a voluntary liquidator
2018-06-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-11
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0125/02/15 ANNUAL RETURN FULL LIST
2014-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-04AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-04-11AP01DIRECTOR APPOINTED NICHOLAS SHULMAN
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to GRAN PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2018-06-19
Resolutions for Winding-up2018-06-19
Notices to Creditors2018-06-19
Fines / Sanctions
No fines or sanctions have been issued against GRAN PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAN PUBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 GRAN PUBS LIMITED

Intangible Assets
Patents
We have not found any records of GRAN PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAN PUBS LIMITED
Trademarks
We have not found any records of GRAN PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAN PUBS 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 (56302 - Public houses and bars) as GRAN PUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAN PUBS 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 partyGRAN PUBS LIMITEDEvent Date2018-06-11
Liquidator: Lloyd Hinton, Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : For further details contact: Eva Martin on 020 7495 2348 or by email at evamartin@insolveplus.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAN PUBS LIMITEDEvent Date2018-06-11
Passed 11 June 2018 At a General Meeting of the members of the above-named company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 11 June 2018 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the company be wound up voluntarily and that Lloyd Edward Hinton FIPA (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Lloyd Edward Hinton (IP Number 9516 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Eva Martin, evamartin@insolveplus.com, 020 7495 2348. Andrew Howard Kay : Chairman of Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyGRAN PUBS LIMITEDEvent Date2018-06-11
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 11 June 2018, are required, on or before 27 July 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Eva Martin on 020 7495 2348 or by email at evamartin@insolveplus.com. Liquidator: Lloyd Hinton (IP No. 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Date of appointment: 11 June 2018 Lloyd Hinton :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAN PUBS 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 GRAN PUBS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.