Liquidation
Company Information for NEW GRANGE HOLDINGS 1 LIMITED
58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU,
|
Company Registration Number
11017820
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEW GRANGE HOLDINGS 1 LIMITED | |
Legal Registered Office | |
58 ROCHESTER ROW WESTMINSTER LONDON SW1P 1JU | |
Company Number | 11017820 | |
---|---|---|
Company ID Number | 11017820 | |
Date formed | 2017-10-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 31/12/2018 | |
Latest return | ||
Return next due | 14/11/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-07-05 18:00:47 |
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Officer | Role | Date Appointed |
---|---|---|
HARPAL SINGH MATHARU |
||
HARPAL SINGH MATHARU |
||
RAJESHPAL SINGH MATHARU |
||
TEJINDERPAL SINGH MATHARU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW GEM HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
NEW GRANGE HOLDINGS 3 LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
GRANGE CITY HOTEL LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE CLARENDON LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ZORCA BLOOMSBURY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE HOLBORN LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (TOWER SUITES) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE PORTLAND LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (ROCHESTER) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM STRATHMORE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE LANCASTER LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (WELLINGTON) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM BEDFONT LAKES LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM ST. MARTINS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM LANGHAM COURT LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BUCKINGHAM LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE TOWER BRIDGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE ST. PAULS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BEAUCHAMP LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM FITZROVIA LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM LION HOUSE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GLOBALGRANGE 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 4 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLUE ORCHID HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGRANGE 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGEM HOTELS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
NEW GEM HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
NEW GRANGE HOLDINGS 3 LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
INTEGRITY INTERNATIONAL TRUST | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GHS GLOBAL HOSPITALITY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRANGE CITY HOTEL LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE CLARENDON LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ZORCA BLOOMSBURY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE HOLBORN LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (TOWER SUITES) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE PORTLAND LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (ROCHESTER) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM STRATHMORE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE LANCASTER LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (WELLINGTON) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM BEDFONT LAKES LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BUCKINGHAM LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE TOWER BRIDGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE ST. PAULS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BEAUCHAMP LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GLOBALGRANGE 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 4 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLUE ORCHID HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGRANGE 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGEM HOTELS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
INTEGRITY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2016-12-08 | Active | |
IODR NEPAL LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
BOOKER 360 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-07-11 | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active | |
THE HOLBORN HOTEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Director | 2007-10-30 | CURRENT | 2005-04-11 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INDIAN OCEAN DISASTER RELIEF | Director | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Director | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
CENTRAL DISTRICT ALLIANCE LIMITED | Director | 2001-05-09 | CURRENT | 2001-03-26 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
SECTORMATCH LIMITED | Director | 1994-03-15 | CURRENT | 1990-09-24 | Active | |
GLOBALGRANGE LIMITED | Director | 1992-10-26 | CURRENT | 1980-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1500 | |
SH02 | SUB-DIVISION 15/05/18 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 15/05/2018 | |
RES01 | ADOPT ARTICLES 15/05/2018 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESHPAL SINGH MATHARU / 21/02/2018 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 1500 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 1500 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RAJESHPAL SINGH MATHARU / 28/11/2017 | |
AA01 | CURRSHO FROM 31/10/2018 TO 31/03/2018 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP .03 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-05-17 |
Appointment of Liquidators | 2018-05-17 |
Resolutions for Winding-up | 2018-05-17 |
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 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEW GRANGE HOLDINGS 1 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | NEW GRANGE HOLDINGS 1 LIMITED | Event Date | 2018-05-17 |
NEW GRANGE HOLDINGS 1 LIMITED (Company Number 11017820 ) IN MEMBERS’ VOLUNTARY LIQUIDATION On 15 May 2018 the above-named company, whose registered office is at 58 Rochester Row Westminster, London, U… | |||
Initiating party | Event Type | Appointmen | |
Defending party | NEW GRANGE HOLDINGS 1 LIMITED | Event Date | 2018-05-17 |
Company Number: 11017820 Name of Company: NEW GRANGE HOLDINGS 1 LIMITED Nature of Business: Non Trading Company Type of Liquidation: Members' Voluntary Liquidation Registered office: 58 Rochester Row… | |||
Initiating party | Event Type | Resolution | |
Defending party | NEW GRANGE HOLDINGS 1 LIMITED | Event Date | 2018-05-17 |
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. |