Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > GROSVENOR SQUARE FINANCE LIMITED
Company Information for GROSVENOR SQUARE FINANCE LIMITED
LONDON, UNITED KINGDOM, W1G,
|
Company Registration Number
 06869547 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Grosvenor Square Finance Ltd
GROSVENOR SQUARE FINANCE LIMITED was founded on 2009-04-03 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GROSVENOR SQUARE FINANCE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06869547 | |
|---|---|---|
| Date formed | 2009-04-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-11 21:33:38 |
| Companies House |
|
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Company Officers of GROSVENOR SQUARE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PANTHER EQUITIES SA |
||
CARL ANTHONY HENRY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MODULAR SPACE MORTGAGES LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
| MODULAR SPACE HOUSING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
| MODULAR SPACE CONSTRUCTION LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
| MODULAR SPACE MANAGEMENT LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-10-03 | |
| UK MODULAR HOUSING LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2017-08-22 | |
| BED N BOATS LIMITED | Director | 2016-03-01 | CURRENT | 2015-09-08 | Dissolved 2017-02-14 | |
| CONFIDENCE TRUST LIMITED | Director | 2016-02-25 | CURRENT | 2014-07-04 | Dissolved 2017-09-19 | |
| HEART OF GOLD TAROT LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-02-28 | |
| BED N BOATS RIVIERA LIMITED | Director | 2015-09-01 | CURRENT | 2014-10-14 | Dissolved 2017-12-19 | |
| STOSRAM GROUP INVESTMENT LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
| CARL HENRY PLC | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
| LANARK LAND LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2017-05-09 | |
| PENTLAND VIEWS LIMITED | Director | 2014-09-01 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
| PANTHER EQUITIES LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2015-08-18 | |
| CARL HENRY FINANCE LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2016-11-01 | |
| RENT TO BUY TRUST LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Dissolved 2014-05-06 |
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.
| 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(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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| LATEST SOC | 06/07/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to GROSVENOR SQUARE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GROSVENOR SQUARE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GROSVENOR SQUARE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.41 | 9 |
| MortgagesNumMortOutstanding | 2.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Intangible Assets
Patents
We have not found any records of GROSVENOR SQUARE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROSVENOR SQUARE FINANCE LIMITED
Income
Government Income
We have not found government income sources for GROSVENOR SQUARE FINANCE 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 (6523 - Other financial intermediation) as GROSVENOR SQUARE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR SQUARE FINANCE 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 GROSVENOR SQUARE FINANCE 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 GROSVENOR SQUARE FINANCE 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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