Liquidation
Company Information for GRANSTAR LIMITED
66 PRESCOT STREET, LONDON, E1 8NN,
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Company Registration Number
00919420
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRANSTAR LIMITED | |
Legal Registered Office | |
66 PRESCOT STREET LONDON E1 8NN Other companies in NW3 | |
Company Number | 00919420 | |
---|---|---|
Company ID Number | 00919420 | |
Date formed | 1967-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-06 21:13:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANSTAR (HONG KONG) COMPANY LIMITED | Active | Company formed on the 1998-01-05 | ||
GRANSTAR ASIA-PACIFIC PTE. LTD. | ORCHARD ROAD Singapore 238863 | Active | Company formed on the 2008-09-13 | |
GRANSTAR CAPITAL HK LIMITED | Dissolved | Company formed on the 2001-10-05 | ||
GRANSTAR GLOBAL SERVICES CORPORATION | Suite 201 - 6700 No. 3 Road Richmond British Columbia V6Y 2C3 | Dissolved | Company formed on the 2010-10-01 | |
GRANSTAR GLOBAL SERVICES PTY LTD | WA 6105 | Active | Company formed on the 2010-10-07 | |
GRANSTAR GLOBAL SERVICES PTE. LTD. | ORCHARD ROAD Singapore 238863 | Dissolved | Company formed on the 2010-10-09 | |
GRANSTAR GLOBAL SERVICES CORPORATION | Delaware | Unknown | ||
GRANSTAR INTERNATIONAL INC | California | Unknown | ||
GRANSTAR LEASING & FINANCE (HONG KONG) LIMITED | Dissolved | Company formed on the 2002-07-03 | ||
GRANSTAR LLC | 895 NW 165 AVENUE PEMBROKE PINES FL 33028 | Inactive | Company formed on the 2006-05-30 | |
GRANSTAR LIMITED | Unknown | Company formed on the 2020-03-18 | ||
GRANSTAR MARINE | HINDHEDE WALK Singapore 587976 | Dissolved | Company formed on the 2008-12-16 | |
GRANSTAR MARINE | HINDHEDE WALK Singapore 587976 | Dissolved | Company formed on the 2010-04-21 | |
GRANSTAR PTY LTD | Active | Company formed on the 2020-07-16 | ||
GRANSTAR PTY LTD | Active | Company formed on the 2020-07-16 | ||
GRANSTAR TECHNICAL GROUP LLC | Delaware | Unknown | ||
GRANSTARR INC | Georgia | Unknown | ||
GRANSTARS INTERNATIONAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDA ELIZABETH COLLINS |
||
ANNA CATHERINE FINLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK FINLAY CBE |
Director | ||
DOREEN JOAN FINLAY |
Company Secretary | ||
DOREEN JOAN FINLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON-THE-GO SOLUTIONS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2015-02-03 | |
LUBAN ADVISORS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
POLISHED KONCRETE LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
ARILEE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
COCKTAILS & DREAMERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-01-17 | Dissolved 2014-07-17 | |
HOME COOK LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2018-02-20 | |
MASHED POTATO COMMUNICATIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2014-01-14 | |
AURORA INC LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-09-01 | Active | |
GINGERWINK LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Active | |
SUSANNA LEA ASSOCIATES LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
MODERN LIVING PROPERTY SERVICES LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
ECOTRIBAL COFFEE LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2016-10-11 | |
ALTHEAN PHARMA LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
SYNAPSE MEDICAL RESOURCING LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2017-04-05 | |
ZACH JOHN DESIGN LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
MILLA HOME LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
ABBA ENERGY LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
R P CONSULTANCY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-11-24 | Active | |
E POLICY LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2002-07-23 | Liquidation | |
CROSSWORTH LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1986-11-04 | Active | |
STAKE COMMUNICATIONS LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
COLLINS COMMERCIAL DEVELOPMENT CONSULTANCY LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2003-07-21 | Dissolved 2015-07-30 | |
COLLINS COMMERCIAL LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2001-11-28 | Active | |
COLLINS COMMERCIAL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2003-12-15 | Liquidation | |
PRIZEGREEN ENTERPRISES LIMITED | Company Secretary | 2007-05-30 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
CICADA LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
C P Z LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
TYLER & CO. (ADJUSTERS) LTD. | Company Secretary | 2007-03-31 | CURRENT | 1988-09-12 | Active | |
JS MARKET FORCES LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2014-07-15 | |
BREVAN HOMES LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
S.E. PRODUCTIONS LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
SATYA UK LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
MAYTREE PUBLIC RELATIONS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
FFRANCON LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
EUROPA ASSOCIATES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-09-01 | Dissolved 2015-03-12 | |
MAX FURNISHING & APPLIANCES LIMITED | Company Secretary | 2006-07-02 | CURRENT | 2006-06-22 | Active | |
RICHARD EVERETT LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2015-05-05 | |
MIF SERVICES (UK) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
GEORGE KAY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1987-01-08 | Active | |
ELEVATION SURVEYORS LTD | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
SEASONS (UK) LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
HEYSHAM INVESTMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-07-31 | Dissolved 2016-01-12 | |
TDB INVESTMENTS LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1994-11-02 | Active | |
REGENCY TRADE & INVESTMENTS LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2003-12-19 | Active | |
D.K.B. PROPERTIES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1960-12-14 | Dissolved 2014-04-08 | |
RSCM LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-05-31 | Dissolved 2016-05-24 | |
WILLIAM HUMBLE LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
MOSAMMIM LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
BAILMOUNT LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1980-11-24 | Dissolved 2013-09-27 | |
MIRACULOUS PANDA LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
DRAYSTONE ASSOCIATES LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2002-02-19 | Active | |
FLYING BUTTRESS PARTNERS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
BUZZ MERCHANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2001-11-29 | Active | |
SWAPZ LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2001-10-15 | Active | |
VICKY MUDFORD LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
CYRIL SHANE MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1968-02-21 | Active | |
UGO LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
BILLY GOAT GRUFF LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2018-07-31 | |
SOMERSET WEST LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-09-14 | Active - Proposal to Strike off | |
DREAMSONGS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-14 | Active | |
BONAFIDE FILMS UK LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-05-19 | Dissolved 2013-08-27 | |
COLIN & BOB FILMS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-05-16 | Active | |
BTJ CONSULTING LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
E GREENHILL LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
TIMNEY FOWLER LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2001-04-30 | Active | |
JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1998-10-21 | Dissolved 2015-02-03 | |
EVERON GROUP LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1952-02-20 | Active | |
CARSON PROPERTIES LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1956-02-04 | Active | |
CLAYHILL PROPERTIES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1977-03-02 | Liquidation | |
INDEPENDENT VOICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 2000-05-02 | Liquidation | |
NUTOPIA LIMITED | Company Secretary | 1998-05-15 | CURRENT | 1997-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 170 FINCHLEY ROAD LONDON NW3 6BP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 170 FINCHLEY ROAD LONDON NW3 6BP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009194200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009194200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009194200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009194200002 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/01/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FINLAY CBE | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNA CATHERINE FINLAY | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
SH01 | 09/07/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 09/01/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FINLAY CBE / 12/08/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FINLAY CBE / 31/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FINLAY / 19/12/2008 | |
AA | 19/04/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 19/04/2009 TO 30/04/2009 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/04/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
Resolution | 2017-12-20 |
Notices to | 2017-12-20 |
Appointmen | 2017-12-20 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BRIDGECO LIMITED | ||
Satisfied | BRIDGECO LIMITED | ||
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LTD |
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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 GRANSTAR LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GRANSTAR LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GRANSTAR LIMITED | Event Date | 2017-12-20 |
Initiating party | Event Type | Notices to | |
Defending party | GRANSTAR LIMITED | Event Date | 2017-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | GRANSTAR LIMITED | Event Date | 2017-12-20 |
Name of Company: GRANSTAR LIMITED Company Number: 00919420 Nature of Business: Artistic Creation Registered office: 66 Prescot Street, London, E1 8NN Type of Liquidation: Members Date of Appointment:… | |||
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. |