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Home > England & Wales Companies > GRAND EUROPEAN SERVICES LIMITED
Company Information for

GRAND EUROPEAN SERVICES LIMITED

15 GROSVENOR PLACE, LONDON, SW1X 7HH,
Company Registration Number
04941336
Private Limited Company
Active

Company Overview

About Grand European Services Ltd
GRAND EUROPEAN SERVICES LIMITED was founded on 2003-10-23 and has its registered office in . The organisation's status is listed as "Active". Grand European Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRAND EUROPEAN SERVICES LIMITED
 
Legal Registered Office
15 GROSVENOR PLACE
LONDON
SW1X 7HH
Other companies in SW1X
 
Filing Information
Company Number 04941336
Company ID Number 04941336
Date formed 2003-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND EUROPEAN SERVICES LIMITED
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Company Officers of GRAND EUROPEAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEREK IVOL DAVID HOWIE
 Company Secretary 2011-01-06
BENJAMIN ROBIN HALL
 Director 2018-02-19
DEREK IVOL DAVID HOWIE
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNALIESA CHAPMAN
 Director 2011-01-06 2018-02-19
KEVIN RICHARD BUNNEY
 Company Secretary 2003-10-30 2011-01-06
KEVIN RICHARD BUNNEY
 Director 2003-10-30 2011-01-06
NIGEL JOHN HUFFEN
 Director 2003-10-30 2010-10-25
HOWARD MAXWELL GIBB
 Director 2003-10-30 2007-05-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-23 2003-10-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-23 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ROBIN HALL TRACOIN SERVICES LIMITED Director 2018-02-19 CURRENT 1995-12-07 Active
BENJAMIN ROBIN HALL WORLD'S LEADING TRAVEL COMPANIES LIMITED Director 2018-02-19 CURRENT 2007-08-06 Active
BENJAMIN ROBIN HALL INSIGHT INTERNATIONAL TOURS LIMITED Director 2018-02-19 CURRENT 1978-04-13 Active
BENJAMIN ROBIN HALL AAT KING'S TOURS (U.K.) LIMITED Director 2018-02-19 CURRENT 1993-04-29 Active
BENJAMIN ROBIN HALL INSIGHT VACATIONS LIMITED Director 2018-02-19 CURRENT 1963-10-04 Active
BENJAMIN ROBIN HALL TRAVCORP GROUP LIMITED Director 2018-02-19 CURRENT 1976-02-17 Active
BENJAMIN ROBIN HALL INSIGHT TRAVEL SERVICES LIMITED Director 2018-02-19 CURRENT 1985-12-13 Active
BENJAMIN ROBIN HALL TTC GROUP SERVICES LIMITED Director 2018-02-19 CURRENT 1947-06-23 Active
BENJAMIN ROBIN HALL TRAFALGAR RETAIL TRAVEL LIMITED Director 2018-02-19 CURRENT 1980-08-27 Active
BENJAMIN ROBIN HALL INSIGHT GROUP LIMITED Director 2018-02-19 CURRENT 1898-06-29 Active
BENJAMIN ROBIN HALL TRAVEL CORPORATION ASIA (UK) LIMITED Director 2018-02-19 CURRENT 1980-03-10 Active
BENJAMIN ROBIN HALL CONTIKI (U.K.) HOLDINGS LIMITED Director 2007-09-28 CURRENT 1985-11-06 Active
BENJAMIN ROBIN HALL CONTIKI SERVICES LIMITED Director 2007-09-28 CURRENT 1981-03-23 Active
BENJAMIN ROBIN HALL CONTIKI TRAVEL (U.K.) LIMITED Director 2007-09-28 CURRENT 1977-11-02 Active
DEREK IVOL DAVID HOWIE AAT KING'S TOURS (U.K.) LIMITED Director 2008-07-24 CURRENT 1993-04-29 Active
DEREK IVOL DAVID HOWIE WORLD'S LEADING TRAVEL COMPANIES LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
DEREK IVOL DAVID HOWIE TRAVCORP MANAGEMENT SERVICES LIMITED Director 2007-05-31 CURRENT 1976-11-24 Active
DEREK IVOL DAVID HOWIE TRAVCORP GROUP LIMITED Director 2007-05-31 CURRENT 1976-02-17 Active
DEREK IVOL DAVID HOWIE TRAVCORP UK LIMITED Director 2007-05-31 CURRENT 1987-03-26 Active
DEREK IVOL DAVID HOWIE TTC GROUP SERVICES LIMITED Director 2007-05-31 CURRENT 1947-06-23 Active
DEREK IVOL DAVID HOWIE TRAFALGAR RETAIL TRAVEL LIMITED Director 2007-05-31 CURRENT 1980-08-27 Active
DEREK IVOL DAVID HOWIE TRAVEL CORPORATION ASIA (UK) LIMITED Director 2007-05-31 CURRENT 1980-03-10 Active
DEREK IVOL DAVID HOWIE MORAG'S LODGES LIMITED Director 2002-07-15 CURRENT 1998-12-30 Active
DEREK IVOL DAVID HOWIE RADICAL TRAVEL GROUP LIMITED Director 2002-07-15 CURRENT 1992-01-31 Active
DEREK IVOL DAVID HOWIE TRACOIN SERVICES LIMITED Director 2001-02-13 CURRENT 1995-12-07 Active
DEREK IVOL DAVID HOWIE BUSABOUT (UK) LIMITED Director 1997-08-18 CURRENT 1997-06-03 Active
DEREK IVOL DAVID HOWIE EVAN EVANS TOURS LIMITED Director 1997-06-02 CURRENT 1956-11-02 Active
DEREK IVOL DAVID HOWIE EVAN EVANS TRANSPORT LIMITED Director 1997-06-02 CURRENT 1995-11-28 Active
DEREK IVOL DAVID HOWIE INSIGHT GROUP LIMITED Director 1996-10-30 CURRENT 1898-06-29 Active
DEREK IVOL DAVID HOWIE INSIGHT TRAVEL SERVICES LIMITED Director 1995-04-28 CURRENT 1985-12-13 Active
DEREK IVOL DAVID HOWIE INSIGHT INTERNATIONAL TOURS LIMITED Director 1995-01-17 CURRENT 1978-04-13 Active
DEREK IVOL DAVID HOWIE INSIGHT VACATIONS LIMITED Director 1995-01-09 CURRENT 1963-10-04 Active

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
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24AP01DIRECTOR APPOINTED MS JILLIAN KATHLEEN GATTRELL
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21AP01DIRECTOR APPOINTED MR BENJAMIN ROBIN HALL
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNALIESA CHAPMAN
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-30PSC04Change of details for Mrs Victoria Tollman O’Hana as a person with significant control on 2017-09-01
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0123/10/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-28AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-28CH01Director's details changed for Mr Derek Ivol David Howie on 2012-10-22
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AP01DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN
2011-01-11AP03Appointment of Mr Derek Ivol David Howie as company secretary
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY
2011-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN BUNNEY
2010-10-29AR0123/10/10 FULL LIST
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUFFEN
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-27AR0123/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HUFFEN / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD BUNNEY / 27/10/2009
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-13363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-06363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-12-18ELRESS386 DISP APP AUDS 03/12/03
2003-12-18ELRESS80A AUTH TO ALLOT SEC 03/12/03
2003-12-02353LOCATION OF REGISTER OF MEMBERS
2003-12-02225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-0288(2)RAD 30/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18123NC INC ALREADY ADJUSTED 30/10/03
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18RES04£ NC 1000/50000 30/10/
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-05CERTNMCOMPANY NAME CHANGED SPEED 9774 LIMITED CERTIFICATE ISSUED ON 05/11/03
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRAND EUROPEAN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAND EUROPEAN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND EUROPEAN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRAND EUROPEAN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GRAND EUROPEAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND EUROPEAN SERVICES LIMITED
Trademarks
We have not found any records of GRAND EUROPEAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND EUROPEAN SERVICES 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 (99999 - Dormant Company) as GRAND EUROPEAN SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GRAND EUROPEAN SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND EUROPEAN SERVICES 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 GRAND EUROPEAN SERVICES 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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    Other companies at postcode SW1X 7HH