Active - Proposal to Strike off
Company Information for GRANGEBERRY LTD
96 DARENTH ROAD, LONDON, N16 6ED,
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Company Registration Number
05032663
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRANGEBERRY LTD | |
Legal Registered Office | |
96 DARENTH ROAD LONDON N16 6ED Other companies in N16 | |
Company Number | 05032663 | |
---|---|---|
Company ID Number | 05032663 | |
Date formed | 2004-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-05 03:06:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANGEBERRY LIMITED | 37 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02YT52, IRELAND D02YT52 | Active | Company formed on the 2015-12-01 |
Officer | Role | Date Appointed |
---|---|---|
JACOB SCHREIBER |
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ARON GOLDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTOR HOUSE (RTM) LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
SPACIOUS DEVELOPMENTS LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-01-25 | Active | |
MOTHERS LTD | Company Secretary | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
GLORYPEAK LTD | Company Secretary | 2004-10-28 | CURRENT | 2004-02-19 | Active | |
11 NORTHFIELD LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
EAR HAKODESH LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
FRUJET ESTATES LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
FREE GOLD ESTATES LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
SHEFA CHAIM LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
THE BEST PROPERTY LTD | Director | 2016-08-01 | CURRENT | 2016-02-15 | Active | |
ERMINE ROAD LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
HEIMISHE SHTOOT LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
SHAREHOMES LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
VINEMOUNT LIMITED | Director | 2016-03-03 | CURRENT | 2015-07-07 | Active | |
GLADESMORE VENTURES LTD | Director | 2015-12-18 | CURRENT | 2014-07-28 | Active | |
THE HOUSE 7 LTD | Director | 2015-12-01 | CURRENT | 2014-07-21 | Active | |
YRS ESTATES LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MARVELPRIDE 3000 LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-11 | |
HOMESDALE ESTATES LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2018-07-03 | |
SHARELEASE LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-01 | Active | |
LEA ESTATES LTD | Director | 2005-05-14 | CURRENT | 2003-01-02 | Active | |
MARVELPRIDE LIMITED | Director | 1991-11-08 | CURRENT | 1989-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM C/O Mr Aaron Goldman 96 Darenth Road London N16 6ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Aaron Goldman on 2012-11-01 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/10 FROM Data House 43-45 Stamford Hill London N16 5SR | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/02/09; full list of members | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/02/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC |
Creditors Due After One Year | 2012-03-01 | £ 389,519 |
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Creditors Due Within One Year | 2012-03-01 | £ 75,847 |
Creditors and other liabilities
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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 GRANGEBERRY LTD
Called Up Share Capital | 2012-03-01 | £ 2 |
---|---|---|
Fixed Assets | 2012-03-01 | £ 425,845 |
Shareholder Funds | 2012-03-01 | £ 39,521 |
Tangible Fixed Assets | 2012-03-01 | £ 1,462 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANGEBERRY LTD are:
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. |