Dissolved
Dissolved 2014-04-22
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Home > England & Wales Companies > GROSVENOR STREET RESOURCE MANAGEMENT LIMITED
Company Information for GROSVENOR STREET RESOURCE MANAGEMENT LIMITED
LONDON, W1K,
|
Company Registration Number
 04862818 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About Grosvenor Street Resource Management Ltd
GROSVENOR STREET RESOURCE MANAGEMENT LIMITED was founded on 2003-08-11 and had its registered office in London. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04862818 | |
|---|---|---|
| Date formed | 2003-08-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-08-31 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 19:22:46 |
| Companies House |
|
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Company Officers of GROSVENOR STREET RESOURCE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN ANDREW COLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALIHA SHARIF |
Company Secretary | ||
ALDGATE ASSET MANAGEMENT LIMITED |
Company Secretary | ||
SIMON PATRICK WAINWRIGHT |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WIMBLEDON PARK GOLF CLUB | Director | 2017-03-04 | CURRENT | 1948-12-29 | Active | |
| BRACCAN CONSULTANCY LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
| BRACCAN LIMITED | Director | 2012-03-30 | CURRENT | 2007-06-13 | Dissolved 2013-10-15 | |
| BRACCAN GP LIMITED | Director | 2012-03-30 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| BRACCAN INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2009-05-08 | Active | |
| HERA PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 2009-05-12 | Dissolved 2014-09-09 | |
| KAREN COLE LIMITED | Director | 2006-07-03 | CURRENT | 2006-03-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/05/12 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 11/08/11 FULL LIST | |
| AR01 | 11/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALIHA SHARIF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/08/09 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O J PEISER WAINWRIGHT 21-22 GROSVENOR STREET LONDON W1K 4QJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ALDGATE PITMANS ROAD LIMITED CERTIFICATE ISSUED ON 03/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| CERTNM | COMPANY NAME CHANGED ALDGATE (HECKMONDWIKE) LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ALDGATE ASSET MANAGEMENT C/O JPW 4TH FLOOR 21-22 GROSVENOR STREET LONDON W1K 4QJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract 7250 - Maintenance office & computing mach
7414 - Business & management consultancy
Licences & Regulatory approval
We could not find any licences issued to GROSVENOR STREET RESOURCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-26 |
| Proposal to Strike Off | 2012-08-07 |
| Proposal to Strike Off | 2010-12-14 |
| Proposal to Strike Off | 2009-12-08 |
| Proposal to Strike Off | 2009-01-20 |
| Proposal to Strike Off | 2005-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR STREET RESOURCE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
| LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of GROSVENOR STREET RESOURCE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROSVENOR STREET RESOURCE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for GROSVENOR STREET RESOURCE MANAGEMENT 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 (7032 - Manage real estate, fee or contract) as GROSVENOR STREET RESOURCE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR STREET RESOURCE MANAGEMENT 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | Event Date | 2013-03-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | Event Date | 2012-08-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | Event Date | 2010-12-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | Event Date | 2009-12-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | Event Date | 2009-01-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | Event Date | 2005-02-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR STREET RESOURCE MANAGEMENT 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 GROSVENOR STREET RESOURCE MANAGEMENT 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. |
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