Active - Proposal to Strike off
Company Information for GRAN LIMITED
1ST FLOOR MIDAS HOUSE 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL,
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Company Registration Number
06296648
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRAN LIMITED | |
Legal Registered Office | |
1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL Other companies in BR6 | |
Company Number | 06296648 | |
---|---|---|
Company ID Number | 06296648 | |
Date formed | 2007-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB421981496 |
Last Datalog update: | 2021-06-01 19:23:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAN - A1A, INC. | 315 S. PALMETTO AVE DAYTONA BEACH FL | Inactive | Company formed on the 1988-01-19 | |
GRAN - BAZAR II, INC. | 3050 BISCAYNE BOULEVARD, SUITE 610 MIAMI FL 33137 | Inactive | Company formed on the 1981-08-17 | |
GRAN - CAM, L.L.C. | 185 RUBEN M TORRES BLVD BROWNSVILLE TX 78520 | Active | Company formed on the 2010-07-21 | |
GRAN .JTM LTD | 128A ELTHAM ROAD LONDON UNITED KINGDOM SE9 5LW | Dissolved | Company formed on the 2014-10-10 | |
GRAN "O" LIMOUSINE LLC | 37-22 95 STREET Queens JACKSON HEIGHTS NY 11312 | Active | Company formed on the 2003-02-06 | |
GRAN (CHINA) BIOTECHNOLOGY INSTITUTE LIMITED | Active | Company formed on the 2015-07-08 | ||
GRAN (HORSHAM) LTD | 44 EAST STREET HORSHAM RH12 1HN | Active | Company formed on the 2017-10-24 | |
GRAN (QLD) PTY LTD | Active | Company formed on the 2002-09-03 | ||
GRAN & EGG, L.L.C. | 2743 FIRST ST # 1702 FORT MYERS FL 33916 | Inactive | Company formed on the 2000-09-11 | |
GRAN & EKRAN EIENDOM AS | Nordre Lensmyrvegen 9 INDERØY 7670 | Active | Company formed on the 1983-03-07 | |
GRAN & EKRAN HOLDING AS | Nordre Lensmyrvegen 9 INDERØY 7670 | Active | Company formed on the 2005-09-19 | |
GRAN & EKRAN AS | Nordre Lensmyrvegen 9 INDERØY 7670 | Active | Company formed on the 2006-06-20 | |
GRAN & GRAMPS PTY LTD | Active | Company formed on the 2018-01-30 | ||
GRAN & GRAMPS HELPERS LLC | 1482 BARREL DR DALLAS TX 75253 | Forfeited | Company formed on the 2021-04-07 | |
GRAN & OXHOLM AS | Skoleveien 15 NEVLUNGHAVN 3296 | Bankruptcy / Dissolved | Company formed on the 2017-01-03 | |
GRAN & PARTNERS LTD | NPC, 60 CEMETERY ROAD PORTH MID GLAMORGAN UNITED KINGDOM CF39 0BL | Dissolved | Company formed on the 2012-01-27 | |
GRAN 1421 LLC | 4920 NATIVE DANCER LANE ORLANDO FL 32826 | Inactive | Company formed on the 2015-01-06 | |
GRAN 1602 S LLC | Delaware | Unknown | ||
GRAN 5102 LLC | 848 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2019-05-02 | |
GRAN 7 PJ LIMITED | 81 CROSSLANDS MEADOW COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2DJ | Active - Proposal to Strike off | Company formed on the 2018-12-06 |
Officer | Role | Date Appointed |
---|---|---|
NEWCHAIN LIMITED |
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CORPORATE OFFICER LIMITED |
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HELEN LOUISE ROUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCRON LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-06-25 | Dissolved 2017-07-04 | |
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. | Company Secretary | 2008-07-25 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
STT YACHT MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
DACE EUROPE LIMITED | Director | 2017-10-10 | CURRENT | 2003-08-05 | Active | |
SOFTMARK SYSTEM INTERNATIONAL LTD | Director | 2017-04-21 | CURRENT | 1996-05-13 | Dissolved 2017-11-14 | |
PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Director | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
CHESBI LIMITED | Director | 2016-03-31 | CURRENT | 2013-02-27 | Dissolved 2016-08-02 | |
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. | Director | 2015-11-23 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
PALOMA INVESTMENTS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PARADISE OF BEAULIEAU LIMITED | Director | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
PILLARTON DEVELOPMENT LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-02-23 | |
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Director | 2015-07-23 | CURRENT | 1994-05-10 | Active | |
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1998-05-22 | Active | |
BLOOMINGDALE PROPERTIES (EUROPE) LTD. | Director | 2015-07-10 | CURRENT | 1998-05-22 | Active | |
UNIVERSAL BUSINESS INVESTMENTS LTD. | Director | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
MEDIA GLOBAL MARKETING LIMITED | Director | 2014-11-14 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
SINGULAR AGENCY SERVICES LTD | Director | 2014-07-01 | CURRENT | 2013-01-07 | Dissolved 2016-11-01 | |
BROOMHILL OVERSEAS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Director | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
PPE MUSIC LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
PROKONZEPT LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-08-30 | |
TALPOLE CHARTERING LTD | Director | 2012-11-08 | CURRENT | 2003-12-02 | Active | |
CHELSFIELD INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-12 | Dissolved 2014-09-16 | |
DIVERSIFIED PROPERTIES (EUROPE) LTD | Director | 2012-10-17 | CURRENT | 1994-03-21 | Active | |
EXMOORE FINANCIAL CREDIT CO. LTD. | Director | 2012-09-19 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Director | 2012-08-03 | CURRENT | 2001-03-20 | Active | |
AIR TECNICS UK LTD | Director | 2012-03-22 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
ATC SYSTEMS (INTERNATIONAL) LIMITED | Director | 2012-03-02 | CURRENT | 2009-06-04 | Active | |
TENPASTTEN DEVELOPMENTS (UK) LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-12-23 | |
LINSIDE LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-27 | Dissolved 2018-06-05 | |
EXECUTIVE OFFICER LIMITED | Director | 2010-12-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
GLOBEWIDE LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
INTRA-INVESTMENTS HOLDING LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
HOLBORN TRADING LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
RIVERSDALE INVESTMENTS LTD | Director | 2010-10-01 | CURRENT | 2001-03-28 | Active | |
SUB ENVELOPE LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
CHANNEL BUILDINGS AREA LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
BOX OF DELIGHTS LIMITED | Director | 2010-10-01 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
TECHNOSUN INVEST LIMITED | Director | 2010-08-06 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
RUSLAND INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BUILDING REAL ESTATE LIMITED | Director | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
A.P.T. GROUP INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2005-06-01 | Liquidation | |
GLOBAL SUN EXPERIENCE LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2014-03-18 | |
STT YACHT MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
HARLET MANAGEMENT LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
SHERBORNE ENTERPRISES LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
GOLDENMAPLE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Active | |
THE SEEDLING FOUNDATION | Director | 2008-02-12 | CURRENT | 1999-10-07 | Active | |
CORPORATE EXECUTIVE LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
SETUP MANAGEMENT LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2015-12-08 | |
REVISEACROSS LIMITED | Director | 2004-11-18 | CURRENT | 1992-01-27 | Active | |
KYRI WORLDWIDE LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Dissolved 2018-08-14 | |
HARTSHILL LIMITED | Director | 1998-09-30 | CURRENT | 1995-06-16 | Active | |
HOLLYDALE INVESTMENTS LIMITED | Director | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
FINANCE OFFICER | Director | 1997-02-19 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
CHESTERDALE LIMITED | Director | 1997-02-17 | CURRENT | 1996-11-25 | Active | |
DALESBY LIMITED | Director | 1997-02-01 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
CORPORATE OFFICER LTD | Director | 1997-02-01 | CURRENT | 1994-04-12 | Active - Proposal to Strike off | |
NEWCHAIN LIMITED | Director | 1996-01-04 | CURRENT | 1992-11-27 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/21 TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Helen Louise Roue on 2010-06-28 | |
CH02 | Director's details changed for Corporate Officer Limited on 2010-06-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWCHAIN LIMITED on 2010-06-28 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CORPORATE OFFICER LIMITED | |
288a | SECRETARY APPOINTED NEWCHAIN LIMITED | |
288a | DIRECTOR APPOINTED HELEN LOUISE ROUE | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE | |
288b | APPOINTMENT TERMINATED SECRETARY GOWER SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GOWER NOMINEES LIMITED | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 GRAN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRAN LIMITED 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. |