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Company Information for

GRANDAL UNITED LTD

142 International House, Cromwell Road, Kensington, London, SW7 4EF,
Company Registration Number
07640740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grandal United Ltd
GRANDAL UNITED LTD was founded on 2011-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grandal United Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANDAL UNITED LTD
 
Legal Registered Office
142 International House
Cromwell Road, Kensington
London
SW7 4EF
Other companies in SW7
 
Filing Information
Company Number 07640740
Company ID Number 07640740
Date formed 2011-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 05:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDAL UNITED LTD
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Company Officers of GRANDAL UNITED LTD

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2011-05-19
SHEILA WILNA MAGNAN
 Director 2013-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CINTHIA JULIE ALCINDOR
 Director 2011-05-19 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA WILNA MAGNAN SYBCOM LIMITED Director 2015-03-30 CURRENT 2011-04-01 Dissolved 2018-05-01
SHEILA WILNA MAGNAN KNEROX ESTATE LIMITED Director 2014-12-12 CURRENT 2014-02-11 Dissolved 2017-04-25
SHEILA WILNA MAGNAN DELEON LOGISTIC LTD. Director 2014-09-01 CURRENT 2007-08-29 Dissolved 2017-01-03
SHEILA WILNA MAGNAN HALLONSFORD LIMITED Director 2014-08-18 CURRENT 2012-09-03 Active - Proposal to Strike off
SHEILA WILNA MAGNAN ATLANT INVEST LTD Director 2014-07-03 CURRENT 2011-07-07 Active
SHEILA WILNA MAGNAN SOLI ART LIMITED Director 2014-06-19 CURRENT 2013-07-25 Dissolved 2016-03-29
SHEILA WILNA MAGNAN MORELA LIMITED Director 2014-06-11 CURRENT 2011-06-13 Dissolved 2017-08-15
SHEILA WILNA MAGNAN MOTOLA CONSULTING LTD Director 2014-06-11 CURRENT 2011-06-13 Dissolved 2017-08-22
SHEILA WILNA MAGNAN FIBERG LIMITED Director 2014-05-15 CURRENT 2011-05-19 Dissolved 2017-10-24
SHEILA WILNA MAGNAN ROSTEL HOUSE LIMITED Director 2013-12-05 CURRENT 2012-12-07 Dissolved 2017-05-16
SHEILA WILNA MAGNAN FRENTA LIMITED Director 2013-12-05 CURRENT 2012-12-07 Dissolved 2017-05-16
SHEILA WILNA MAGNAN PRIDE TECH LIMITED Director 2013-11-14 CURRENT 2012-11-19 Dissolved 2017-04-25
SHEILA WILNA MAGNAN CROCKLANE LIMITED Director 2013-11-14 CURRENT 2012-11-19 Active - Proposal to Strike off
SHEILA WILNA MAGNAN SOLARIS PRODUCTION LTD. Director 2013-08-20 CURRENT 2007-12-10 Active
SHEILA WILNA MAGNAN BUSINESS SOLUTIONS & ENGINEERING CO LTD Director 2013-08-17 CURRENT 2011-08-17 Dissolved 2016-01-19
SHEILA WILNA MAGNAN JEYTON LIMITED Director 2013-07-11 CURRENT 2010-07-15 Active
SHEILA WILNA MAGNAN BIGGLES CONSULTANTS LIMITED Director 2013-07-04 CURRENT 2007-07-19 Active - Proposal to Strike off
SHEILA WILNA MAGNAN STELLBERG LIMITED Director 2013-04-18 CURRENT 2008-11-25 Dissolved 2014-07-15
SHEILA WILNA MAGNAN NORTH ARROW TRADING LIMITED Director 2013-04-18 CURRENT 2012-06-29 Dissolved 2015-10-20
SHEILA WILNA MAGNAN ALPHACON FINANCE LIMITED Director 2013-04-18 CURRENT 2007-10-08 Dissolved 2017-03-21
SHEILA WILNA MAGNAN INFOMATIC LAB LTD Director 2013-04-17 CURRENT 2012-02-14 Dissolved 2014-11-11
SHEILA WILNA MAGNAN BRIDGEFORM METAL TRADE LTD. Director 2013-04-17 CURRENT 2012-11-07 Dissolved 2015-06-23
SHEILA WILNA MAGNAN 4PAY SYSTEMS LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-11-24
SHEILA WILNA MAGNAN MANSTECK COMMERCIAL LIMITED Director 2013-04-12 CURRENT 2004-05-21 Dissolved 2016-01-26

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-08-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-07-21TM02Termination of appointment of Abs Secretary Services Ltd on 2022-02-28
2021-11-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-06-18CH01Director's details changed for Ms Sheila Wilna Magnan on 2018-09-06
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-12AD02Register inspection address changed from 3rd Floor 49 Farringdon Road C/O Apollo International Ltd London EC1M 3JP England to C/O Apollo International Ltd 1st Floor 14 Bowling Green Lane London EC1R 0BD
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM International House 124 Cromwell Road Kensington London SW7 4ET
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-04AD02Register inspection address changed to 3rd Floor 49 Farringdon Road C/O Apollo International Ltd London EC1M 3JP
2017-06-04AD03Registers moved to registered inspection location of 3rd Floor 49 Farringdon Road C/O Apollo International Ltd London EC1M 3JP
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-08AAMDAmended account small company full exemption
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0119/05/15 ANNUAL RETURN FULL LIST
2015-07-06AD02Register inspection address changed to C/O Apollo International Ltd 3rd Floor 49 Farringdon Road London EC1M 3JP
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0119/05/14 ANNUAL RETURN FULL LIST
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM International House 221 Bow Road Bow London E3 2SJ United Kingdom
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CINTHIA ALCINDOR
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM 23-24 Great James Street Suite 2 London WC1N 3ES United Kingdom
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery



Licences & Regulatory approval
We could not find any licences issued to GRANDAL UNITED LTD 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 GRANDAL UNITED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDAL UNITED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 GRANDAL UNITED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDAL UNITED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDAL UNITED LTD
Trademarks
We have not found any records of GRANDAL UNITED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDAL UNITED LTD. 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 (46130 - Agents involved in the sale of timber and building materials) as GRANDAL UNITED LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GRANDAL UNITED LTD 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 GRANDAL UNITED LTD 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 GRANDAL UNITED LTD 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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    Other companies at postcode SW7 4EF