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Company Information for

GRANDCREST ESTATES LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
05666167
Private Limited Company
Dissolved

Dissolved 2016-05-03

Company Overview

About Grandcrest Estates Ltd
GRANDCREST ESTATES LIMITED was founded on 2006-01-04 and had its registered office in Marble Arch. The company was dissolved on the 2016-05-03 and is no longer trading or active.

Key Data
Company Name
GRANDCREST ESTATES LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Filing Information
Company Number 05666167
Date formed 2006-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-01-31
Date Dissolved 2016-05-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 14:04:50
Primary Source:Companies House
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Company Officers of GRANDCREST ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SARA FRIEDMAN
 Company Secretary 2006-01-04
ISRAEL MOSHE FRIEDMAN
 Director 2006-01-04
SARA FRIEDMAN
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-01-04 2006-01-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-01-04 2006-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA FRIEDMAN BELLBOURNE ESTATES LIMITED Company Secretary 2007-12-02 CURRENT 2005-02-16 Active
SARA FRIEDMAN GOLDVIEW INVESTMENTS LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active
SARA FRIEDMAN BLUECROWN INVESTMENTS LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
SARA FRIEDMAN UNIVIEW PROPERTIES LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
SARA FRIEDMAN MULTIVIEW PROPERTIES LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
SARA FRIEDMAN GOLDNET INVESTMENTS LIMITED Company Secretary 2004-12-16 CURRENT 2004-12-16 Active
SARA FRIEDMAN EASTVIEW PROPERTIES LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
SARA FRIEDMAN GOLDBASE INVESTMENTS LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
SARA FRIEDMAN UNIBELL DESIGNS LIMITED Company Secretary 2004-07-28 CURRENT 2003-05-14 Active
SARA FRIEDMAN BRYCOURT LIMITED Company Secretary 2000-08-04 CURRENT 2000-08-04 Active
SARA FRIEDMAN LORDSGROVE LIMITED Company Secretary 1997-08-05 CURRENT 1997-08-05 Active
SARA FRIEDMAN KINGHAM LIMITED Company Secretary 1992-06-20 CURRENT 1981-01-08 Active
SARA FRIEDMAN EMORLAND LIMITED Company Secretary 1992-06-20 CURRENT 1979-10-19 Active
SARA FRIEDMAN RUBICON FINANCE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
SARA FRIEDMAN BRICROSS ENTERPRISES LIMITED Director 2016-02-12 CURRENT 2014-02-11 Active
SARA FRIEDMAN NORTH LONDON CHARITIES LIMITED Director 2016-01-01 CURRENT 1964-05-05 Active
SARA FRIEDMAN BLUECROWN INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2006-04-12 Active
SARA FRIEDMAN MULTIVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2005-03-20 Active
SARA FRIEDMAN PAYPHASE LIMITED Director 2003-01-01 CURRENT 1988-03-02 Active
SARA FRIEDMAN KINGHAM LIMITED Director 1992-06-20 CURRENT 1981-01-08 Active
SARA FRIEDMAN CENTURIAN CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 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
2016-05-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2016-02-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
2015-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
2014-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
2014-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014
2013-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
2012-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012
2011-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
2011-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010
2010-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010
2009-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009
2008-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-07-314.20STATEMENT OF AFFAIRS/4.19
2008-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-07-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
2008-07-01288aDIRECTOR APPOINTED SARA FRIEDMAN
2008-03-04AA31/01/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-01-08363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-1788(2)RAD 04/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288bSECRETARY RESIGNED
2006-03-02288bDIRECTOR RESIGNED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to GRANDCREST ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-27
Fines / Sanctions
No fines or sanctions have been issued against GRANDCREST ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-05-31 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-05-31 Satisfied AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2006-05-31 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of GRANDCREST ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDCREST ESTATES LIMITED
Trademarks
We have not found any records of GRANDCREST ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDCREST ESTATES 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 (7011 - Development & sell real estate) as GRANDCREST ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANDCREST ESTATES 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 TypeFinal Meetings
Defending partyGRANDCREST ESTATES LIMITEDEvent Date2008-07-23
Notice is hereby given that in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named company wil be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW on 16 October 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 23 July 2008 Office Holder details: N A Bennett , (IP No. 9083) of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: N A Bennett on email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Harish Bhojwani. N A Bennett , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDCREST ESTATES 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 GRANDCREST ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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