Dissolved
Dissolved 2015-12-22
Company Information for GRS BRANDS LTD
LONDON, UNITED KINGDOM, SW6,
|
Company Registration Number
05818493
Private Limited Company
Dissolved Dissolved 2015-12-22 |
Company Name | |
---|---|
GRS BRANDS LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05818493 | |
---|---|---|
Date formed | 2006-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2015-12-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-02-02 20:41:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRS BRANDS LIMITED | 32 Weston Park London N8 9TJ | Active - Proposal to Strike off | Company formed on the 2023-01-04 |
Officer | Role | Date Appointed |
---|---|---|
RIDGWAY FINANCIAL SERVICES LIMITED |
||
ADRIANO AMADIO |
||
ALESSANDRO VISCARDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.P. RIGHTS LTD | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
PARTNERSHIP BUSINESS R.E.B.I.I. LTD | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
TRAVELINT LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-04-21 | |
COLORIFICIO CERAMICO BONET LTD | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
IMOBILEBOX INTERNATIONAL LTD. | Company Secretary | 2007-10-07 | CURRENT | 2006-11-14 | Active | |
MARINEWAY LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-05-29 | Dissolved 2016-05-10 | |
CAPINET LTD | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
BETTHING LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2013-11-12 | |
PLAY TECHNOLOGIES (ENGLAND) LTD | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
TIF LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2014-05-27 | |
MARKETING & MANAGEMENT UK LTD | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2016-10-11 | |
M & G INTERNATIONAL BROKERS LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-03-04 | |
AQUACOURT LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-05-23 | Active | |
MAGIC WISTERIA LTD | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
COFFEE CLUB (UK) LIMITED | Company Secretary | 2004-05-08 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
BATTLEFORTH LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-09-16 | Active | |
MAILPRINT (UK) LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1998-03-04 | Active | |
MANDEVILLE CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-09-21 | CURRENT | 2002-09-13 | Active | |
DILIGENT LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2001-06-04 | Active | |
MERRETT AND COMPANY LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1998-07-09 | Dissolved 2017-01-24 | |
REGENTSGATE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 2000-01-20 | Active | |
R.E.B.I.I. LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
TRUNCE LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1993-04-08 | Active | |
WINTON BUILDING MAINTENANCE LIMITED | Company Secretary | 1998-07-28 | CURRENT | 1998-05-26 | Active | |
SILVER IMAGING LTD. | Company Secretary | 1994-02-08 | CURRENT | 1994-02-08 | Active - Proposal to Strike off | |
BRITANNIA TRIDENT (GENERAL) LIMITED | Company Secretary | 1991-12-16 | CURRENT | 1986-02-27 | Dissolved 2014-05-13 |
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(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 | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 16/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Proposal to Strike Off | 2014-05-27 |
Proposal to Strike Off | 2013-09-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as GRS BRANDS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GRS BRANDS LTD | Event Date | 2014-05-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GRS BRANDS LTD | Event Date | 2013-09-10 |
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. |