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Home > England & Wales Companies > GRANGE & LINTON LIMITED
Company Information for

GRANGE & LINTON LIMITED

3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE,
Company Registration Number
06938348
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grange & Linton Ltd
GRANGE & LINTON LIMITED was founded on 2009-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grange & Linton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRANGE & LINTON LIMITED
 
Legal Registered Office
3RD FLOOR
5 LLOYDS AVENUE
LONDON
EC3N 3AE
Other companies in EC3N
 
Filing Information
Company Number 06938348
Company ID Number 06938348
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 04:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE & LINTON LIMITED
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Company Officers of GRANGE & LINTON LIMITED

Current Directors
Officer Role Date Appointed
AMICORP (UK) SECRETARIES LIMITED
 Company Secretary 2009-06-18
AMICORP (UK) DIRECTORS LIMITED
 Director 2010-01-04
MUKHAMED-ALI KURMANBAYEV
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
SYED ASIM SIBTAIN
 Director 2016-04-22 2017-10-18
GERDA-MARI BRYNARD
 Director 2013-08-30 2016-04-22
DANIEL SKORDIS
 Director 2010-01-04 2013-08-30
PAUL KYTHREOTIS
 Director 2009-06-18 2010-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMICORP (UK) SECRETARIES LIMITED DALTON ELLIS LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED MURRAY & WESTON LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Dissolved 2014-05-06
AMICORP (UK) DIRECTORS LIMITED SNBNY HOLDINGS (UK) LIMITED Director 2017-12-29 CURRENT 2016-06-20 Active
AMICORP (UK) DIRECTORS LIMITED PICCOLINO TENDER LTD Director 2017-11-17 CURRENT 2017-11-17 Active
AMICORP (UK) DIRECTORS LIMITED CAMBRIDGE ENERGY METERING LTD Director 2017-10-18 CURRENT 2014-09-25 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED LAROCHE CAPITAL GLOBAL INVESTMENTS LTD Director 2016-12-30 CURRENT 2016-12-30 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED NUNVAV HOLDINGS LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED ASQ POINT LIMITED Director 2016-04-22 CURRENT 2013-02-15 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED INTELLA FREIGHT LIMITED Director 2016-04-01 CURRENT 2015-06-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED SUNSET INVESTMENTS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED ATID LIFE SCIENCES LTD Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-08-23
AMICORP (UK) DIRECTORS LIMITED BRENNER FONTES LIMITED Director 2015-03-16 CURRENT 2013-04-25 Active
AMICORP (UK) DIRECTORS LIMITED UNITED ASSET MANAGEMENT LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
AMICORP (UK) DIRECTORS LIMITED TEXUO C&S LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-09-06
AMICORP (UK) DIRECTORS LIMITED GPS WORLDWIDE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-04-05
AMICORP (UK) DIRECTORS LIMITED PANDUNT INVESTMENTS LTD Director 2014-03-24 CURRENT 2014-03-24 Active
AMICORP (UK) DIRECTORS LIMITED GOLDEN TRUCKS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-07-04
AMICORP (UK) DIRECTORS LIMITED OCEANBRIGHT LIMITED Director 2013-04-25 CURRENT 2011-02-02 Dissolved 2016-10-11
AMICORP (UK) DIRECTORS LIMITED SARDINIA REALTY LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED NORTHMAST LIMITED Director 2012-11-19 CURRENT 2012-11-01 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED CONTINUOUS GROWTH LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
AMICORP (UK) DIRECTORS LIMITED INNOFORCE GROUP LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-03-08
AMICORP (UK) DIRECTORS LIMITED GROWTH TRADEMARKS CORPORATION LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED FOXWELL & WOOD LIMITED Director 2012-01-01 CURRENT 1996-04-03 Active
AMICORP (UK) DIRECTORS LIMITED KOMMERCE TRADING LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2016-04-26
AMICORP (UK) DIRECTORS LIMITED QM INVESTMENTS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED LVZ CONSULTING LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED LAMBERT FAIRFIELD LIMITED Director 2010-01-04 CURRENT 2009-06-19 Dissolved 2016-11-22
AMICORP (UK) DIRECTORS LIMITED DALTON ELLIS LIMITED Director 2010-01-04 CURRENT 2009-06-19 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED SUNOKO LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED QDF INTERNATIONAL LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2014-02-04
AMICORP (UK) DIRECTORS LIMITED LONDON HIGHTOWER MANAGEMENT LIMITED Director 2001-12-19 CURRENT 2001-12-19 Dissolved 2013-12-31
AMICORP (UK) DIRECTORS LIMITED CNG / HAVASO LIMITED Director 2001-07-18 CURRENT 2001-07-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED DYER & BULL LIMITED Director 2001-06-01 CURRENT 2000-12-13 Dissolved 2016-02-23
AMICORP (UK) DIRECTORS LIMITED REDCLIFF PROPERTY HOLDINGS CO. LTD. Director 2001-06-01 CURRENT 1994-09-05 Active - Proposal to Strike off
MUKHAMED-ALI KURMANBAYEV IOCL EXPLORATION AND PRODUCTION OMAN LIMITED Director 2018-06-11 CURRENT 1962-08-13 Active
MUKHAMED-ALI KURMANBAYEV BUCKINGHAM CONSULTANTS LTD Director 2017-10-18 CURRENT 2009-07-20 Active - Proposal to Strike off
MUKHAMED-ALI KURMANBAYEV DALTON ELLIS LIMITED Director 2017-10-18 CURRENT 2009-06-19 Active - Proposal to Strike off
MUKHAMED-ALI KURMANBAYEV BLUESHOT LIMITED Director 2017-10-18 CURRENT 2009-09-15 Active
MUKHAMED-ALI KURMANBAYEV AZURECHOICE LIMITED Director 2017-10-18 CURRENT 2010-10-28 Active
MUKHAMED-ALI KURMANBAYEV SHORESMART LIMITED Director 2017-10-18 CURRENT 2001-03-14 Active
MUKHAMED-ALI KURMANBAYEV NORTHLEASE LIMITED Director 2017-10-18 CURRENT 2009-10-23 Active
MUKHAMED-ALI KURMANBAYEV MARINESHORES LIMITED Director 2017-10-18 CURRENT 2010-07-01 Active
MUKHAMED-ALI KURMANBAYEV SOUTHWATCH LIMITED Director 2017-10-18 CURRENT 2010-11-30 Active
MUKHAMED-ALI KURMANBAYEV MARGO & HIBERT LIMITED Director 2017-10-18 CURRENT 2000-05-03 Active - Proposal to Strike off
MUKHAMED-ALI KURMANBAYEV MIL ADVENTURE CORPORATION LIMITED Director 2017-10-18 CURRENT 2006-11-02 Active
MUKHAMED-ALI KURMANBAYEV CAMBRIDGE SEMINARS COLLEGE LIMITED Director 2017-09-26 CURRENT 2012-08-17 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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-07SOAS(A)Voluntary dissolution strike-off suspended
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-09DS01Application to strike the company off the register
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-26AP01DIRECTOR APPOINTED MARIOS TOFAROS
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MUKHAMED-ALI KURMANBAYEV
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-15AP01DIRECTOR APPOINTED MR MUKHAMED-ALI KURMANBAYEV
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SYED ASIM SIBTAIN
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-07PSC02Notification of Amicorp (Uk) Nominees Limited as a person with significant control on 2016-06-30
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GERDA-MARI BRYNARD
2016-05-03AP01DIRECTOR APPOINTED MR SYED ASIM SIBTAIN
2015-12-15CH01Director's details changed for Gerda-Mari Brynard on 2015-11-27
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05CH01Director's details changed for Gerda-Mari Fowler on 2015-01-29
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24AP01DIRECTOR APPOINTED GERDA-MARI FOWLER
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS
2013-06-25AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-13AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-13AR0118/06/11 FULL LIST
2011-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 07/07/2011
2011-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 07/07/2011
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-24AR0118/06/10 FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE ENGLAND
2010-06-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 18/06/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 18/06/2010
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AP02CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2010-01-26AP01DIRECTOR APPOINTED MR DANIEL SKORDIS
2009-08-20225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRANGE & LINTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRANGE & LINTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANGE & LINTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GRANGE & LINTON LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE & LINTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE & LINTON LIMITED
Trademarks
We have not found any records of GRANGE & LINTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE & LINTON 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 (74990 - Non-trading company) as GRANGE & LINTON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE & LINTON 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 GRANGE & LINTON 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 GRANGE & LINTON 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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