Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > GRID ESSENCE GROUP (UK) LIMITED
Company Information for GRID ESSENCE GROUP (UK) LIMITED
LONDON, UNITED KINGDOM, EC1M,
|
Company Registration Number
 09080064 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Grid Essence Group (uk) Ltd
GRID ESSENCE GROUP (UK) LIMITED was founded on 2014-06-10 and had its registered office in London. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRID ESSENCE GROUP (UK) LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 09080064 | |
|---|---|---|
| Date formed | 2014-06-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-10-23 03:06:45 |
| Companies House |
|
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Company Officers of GRID ESSENCE GROUP (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GROSVENOR SECRETARIES LIMITED |
||
CHARLES SAVVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREAS IONA |
Director | ||
LAURENT FORTINO |
Director | ||
SUSAN MARY HOLLYMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIO HOLDINGS LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| SOUL SHERADO LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
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| NEWSYS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
| BROOKBAY LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2007-11-12 | Active | |
| GROVEWELL LTD | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
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| DESIGN SURFACES LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| FOXABBEY LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
| ALDALE LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
| WESCROFT LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| MOTOR SPORT PROJECTS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| AF MOTOR RACING LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| INTERNATIONAL PROTECTIVE GROUP LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| BLUE DROP PHARMA LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2002-12-16 | Liquidation | |
| CHEMSERVE RESOURCES LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-10-25 | |
| PROLINE IMAGING LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-16 | |
| BLUMEN CORPORATION LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| MMYD CORPORATE LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-10-17 | |
| GQYA BUSINESS LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2017-10-17 | |
| BLUE KEY INVESTMENTS LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
| ZOLOTO INVESTMENTS LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| FINTRA CONSULTING LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
| ELDONBRIX HOLDING LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| ELLEVAL LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
| NEW BAYSIDE LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| BALAILA LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-01-19 | |
| ZTAR FOUR LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-02-23 | |
| ESCYTHA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
| JOISAB LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-02-23 | |
| BABOKER LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
| MORNINGATE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2017-06-13 | |
| GRID ESSENCE (UK) TWO LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-05-10 | |
| MOSHIKORIKO LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-08-15 | |
| MAHNAN TRADING LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| PHARMAONE LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
| BLACK BRIDGE WATER LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-10-24 | |
| BRICKTOWER LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-02-23 | |
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| HUNTER CREEK LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-02-23 | |
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| LOLET LIMITED | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-09-20 | |
| TASKFORCE EUROPE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-03-29 | |
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| LATAM INVESTMENTS LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| RAINMAKER INDUSTRIES LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-11-29 | |
| INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2016-04-05 | |
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| PRINCOPOWER TRADING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2017-09-26 | |
| INTEGRATION AND SOFTWARE LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| NORWOOD ENTERPRISES LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-02-14 | |
| ALPOLY TRADING LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2017-05-23 | |
| G-WIRELESS LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
| BECKWELL LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2017-10-03 | |
| INFORMATION BUSINESS QUANTUM LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2004-07-20 | Active | |
| SKYMOON MARKETING SERVICES LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| AMEDEA LIMITED | Company Secretary | 2012-12-27 | CURRENT | 2012-12-27 | Dissolved 2014-08-26 | |
| CARELEX LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
| CASSATTA LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2009-04-02 | Active | |
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| HYDEVILLE LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2001-07-09 | Dissolved 2018-08-14 | |
| PLASTIC PACKAGING UNITED LTD | Company Secretary | 2012-11-26 | CURRENT | 1987-11-18 | Liquidation | |
| ROSEPETAL LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2004-01-09 | Active | |
| CLOVERTIME LIMITED | Company Secretary | 2012-11-16 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
| CARTERON LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2017-01-31 | |
| DISCALL VENTURES LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2001-01-29 | Dissolved 2014-05-13 | |
| TAMBER SERVICES LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
| SHAGUIL LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
| INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
| IGLB LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-05-02 | |
| SPORTS AND ENTERTAINMENTS LIMITED | Company Secretary | 2011-12-30 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
| TIMBERWALK LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
| UZVARA PIC LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2018-05-15 | |
| AVP FINANCIAL LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Liquidation | |
| SAGITARIO INVESTMENTS LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2006-04-21 | Active | |
| VIBI PROPERTIES LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2004-06-21 | Dissolved 2016-08-23 | |
| QUESTLAKE LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| BIO TECHNOLOGY LTD | Company Secretary | 2009-11-27 | CURRENT | 2007-07-02 | Liquidation | |
| PENTIGA INVESTMENTS LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2009-06-25 | Active | |
| GRID ESSENCE (UK) TWO LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-25 | Dissolved 2016-05-10 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEEN'S HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS IONA | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/15 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FORTINO | |
| AP01 | DIRECTOR APPOINTED ANDREAS IONA | |
| RES01 | ADOPT ARTICLES 10/06/2014 | |
| AP01 | DIRECTOR APPOINTED CHARLES SAVVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN | |
| AP01 | DIRECTOR APPOINTED MR LAURENT FORTINO | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GRID ESSENCE GROUP (UK) 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 GRID ESSENCE GROUP (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRID ESSENCE GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of GRID ESSENCE GROUP (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRID ESSENCE GROUP (UK) LIMITED
Income
Government Income
We have not found government income sources for GRID ESSENCE GROUP (UK) 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 (82990 - Other business support service activities not elsewhere classified) as GRID ESSENCE GROUP (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRID ESSENCE GROUP (UK) 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 GRID ESSENCE GROUP (UK) 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 GRID ESSENCE GROUP (UK) 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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