Active - Proposal to Strike off
Company Information for GRAND MARAIS CAPITAL LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,
|
Company Registration Number
09716838
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRAND MARAIS CAPITAL LIMITED | |
Legal Registered Office | |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF | |
Company Number | 09716838 | |
---|---|---|
Company ID Number | 09716838 | |
Date formed | 2015-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 01/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-12-30 21:13:00 |
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Officer | Role | Date Appointed |
---|---|---|
ALTER DOMUS (UK) LIMITED |
||
SARAH KOLAR |
||
JONAH PFEFFER |
||
ANDREA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ROBERT MCKIE |
Director | ||
DAVINIA ELAINE SMITH |
Director | ||
PRZEMYSLAW KOGER |
Director | ||
RAYMOND JOSEPH RENE BARRETTE |
Director | ||
DAVID THOMAS FOY |
Director | ||
JENNIFER LYN PITTS |
Director | ||
WARREN JOHN TRACE |
Director |
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BAMBI TOPCO LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
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EVEREST UK FINCO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
EVEREST UK HEDGECO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TRITON UK TOPCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
WAYPOINT LEASING UK 1C LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
WAYPOINT LEASING UK 8A LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
TIQ UK FINANCE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TIQ UK ACQUISITIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TIQ UK MIDCO LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
VPS UK HOLDINGS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DEERFIELD UK LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
DEERFIELD UK HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
WAYPOINT LEASING UK 1B LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
EDUCATION ACQUISITIONS LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2010-04-23 | Active | |
UK GREEN INVESTMENT RHYL FLATS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2013-03-04 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2014-11-19 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LID LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-01-29 | Active | |
LYLE JV HOLDINGS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-09-19 | Active | |
OSW LP HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
RAMPION HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-01 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
UK GREEN INVESTMENT GWYNT Y MOR LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-07-06 | Active | |
OSW CO HOLDINGS 1 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-29 | Active | |
MORAG FINANCE LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
WAYPOINT LEASING UK 3A LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Liquidation | |
QUADGAS INVESTMENTS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
QUADGAS INVESTMENTS BIDCO LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
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ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-05-16 | Active | |
PARKHURST ROAD LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2013-07-19 | Active | |
LREDS III SV LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-05-17 | Active | |
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ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2013-04-26 | Active | |
ALTER DOMUS FUND SERVICES (UK) LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-27 | Active | |
WAYPOINT LEASING UK 1A LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Liquidation | |
NAUTILUS H LTD | Company Secretary | 2016-02-10 | CURRENT | 2013-11-29 | Liquidation | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-04 | Active | |
BALTIC SEA OFFSHORE HOLDCO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-05 | Active | |
MY AZZURRA HOLDINGS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-06-10 | Active | |
WAYPOINT LEASING SERVICES UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
DP AIRCRAFT UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-04-14 | Active | |
PROJECT TEXAS HOLDING LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER GENERATION | Company Secretary | 2014-12-01 | CURRENT | 1991-02-27 | Active | |
CALON ENERGY (BAGLAN BAY) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-10-11 | Liquidation | |
CALON ENERGY (SUTTON BRIDGE) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-11-16 | In Administration | |
CALON ENERGY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-01 | In Administration | |
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1995-06-05 | In Administration | |
SUTTON BRIDGE INVESTORS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE (TRANSACTIONS) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
THE MPF TRUSTEE COMPANY (NO.2) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
BAGLAN GENERATING LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1998-12-29 | Liquidation | |
BAGLAN OPERATIONS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-11-24 | Liquidation | |
CALON ENERGY (SEVERN) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-11-22 | In Administration | |
SEVERN GAS TRANSPORTATION LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2004-05-06 | Active | |
SEVERN POWER LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2005-03-15 | Active | |
PASSPORTCARD LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
CALON ENERGY (INVESTMENTS) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-11-16 | Liquidation | |
CREVETTE INVESTMENT LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CREVETTE HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
TRITON UK TOPCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ALTER DOMUS FUND SERVICES (UK) LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-27 | Active | |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Director | 2018-03-06 | CURRENT | 2013-04-26 | Active | |
ACREF UK LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
QUADGAS INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
MORAG FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2017-04-18 | Active | |
DP AIRCRAFT UK LIMITED | Director | 2018-02-23 | CURRENT | 2015-04-14 | Active | |
DEERFIELD UK LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-22 | Active | |
DEERFIELD UK HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
ALTER DOMUS (UK) LIMITED | Director | 2018-01-26 | CURRENT | 2011-03-14 | Active | |
IMAGE UK HOLDCO II LIMITED | Director | 2018-01-24 | CURRENT | 2017-11-23 | Active | |
IMAGE UK HOLDCO I LIMITED | Director | 2018-01-24 | CURRENT | 2017-11-22 | Active | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Director | 2017-12-07 | CURRENT | 2015-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KOLAR | |
TM02 | Termination of appointment of Alter Domus (Uk) Limited on 2022-11-21 | |
SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Director's details changed for Mr Matthew Leonard Molton on 2022-09-30 | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England | |
CH01 | Director's details changed for Mr Matthew Leonard Molton on 2022-09-30 | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Statement by Directors | ||
Solvency Statement dated 08/09/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-09-12 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 08/09/22 | |
SH20 | Statement by Directors | |
Director's details changed for Mr Matthew Leonard Molton on 2022-08-19 | ||
CH01 | Director's details changed for Mr Matthew Leonard Molton on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAH PFEFFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEONARD MOLTON | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT MCKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINIA ELAINE SMITH | |
AP01 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW KOGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PRZEMYSLAW KOGER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM Alter Domus, 4th Floor 18 st. Swithin's Lane London EC4N 8AD United Kingdom | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100001 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 100001 | |
AP01 | DIRECTOR APPOINTED MS SARAH KOLAR | |
AP01 | DIRECTOR APPOINTED MR JONAH PFEFFER | |
AP01 | DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN TRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PITTS | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRAND MARAIS CAPITAL 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. |