-
GRANDISON INVESTMENTS LIMITED - 12 Upper Berkeley Street, London, W1H 7QD, United Kingdom
Company Information
- Company registration number
- 04889567
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Upper Berkeley Street
- London
- W1H 7QD 12 Upper Berkeley Street, London, W1H 7QD UK
Management
- Managing Directors
- CAMPBELL-LAMERTON, Ian Anthony
- DITCH, Bernard Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-05
- Dissolved on
- 2022-07-05
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ian Anthony Campbell- Lamerton
- Ian Anthony Campbell- Lamerton
- Bernard Robert Ditch
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2022-09-19
- Last Date: 2021-09-05
-
GRANDISON INVESTMENTS LIMITED Company Description
- GRANDISON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04889567. Its current trading status is "closed". It was registered 2003-09-05. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at 12 Upper Berkeley Street .
Get GRANDISON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grandison Investments Limited - 12 Upper Berkeley Street, London, W1H 7QD, United Kingdom
Did you know? kompany provides original and official company documents for GRANDISON INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-09-11) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-07-14) - RP04CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
-
accounts-with-accounts-type-micro-entity (2020-04-06) - AA
-
accounts-with-accounts-type-micro-entity (2020-11-18) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-11-26) - AA
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-10) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-09-15) - CH01
-
confirmation-statement-with-no-updates (2017-09-06) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-07-18) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
-
termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01
-
change-person-director-company-with-change-date (2012-09-30) - CH01
-
legacy (2012-09-11) - MG01
-
accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
change-person-director-company-with-change-date (2011-09-19) - CH01
-
change-person-secretary-company-with-change-date (2011-09-19) - CH03
-
accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-11) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-05-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-10) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
-
legacy (2007-02-01) - 395
-
legacy (2007-01-13) - 395
keyboard_arrow_right 2006
-
legacy (2006-10-21) - 395
-
legacy (2006-10-17) - 395
-
legacy (2006-09-16) - 403a
-
legacy (2006-09-15) - 403a
-
legacy (2006-09-12) - 363s
-
legacy (2006-08-22) - 395
-
accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
-
legacy (2006-05-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 403a
-
accounts-with-accounts-type-total-exemption-full (2005-07-08) - AA
-
legacy (2005-09-20) - 363s
-
legacy (2005-07-29) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 88(2)O
-
legacy (2004-10-05) - 363s
-
legacy (2004-08-13) - 403a
-
legacy (2004-08-07) - 395
-
legacy (2004-06-03) - 395
-
legacy (2004-03-02) - 395
keyboard_arrow_right 2003
-
resolution (2003-09-22) - RESOLUTIONS
-
legacy (2003-09-22) - 288b
-
incorporation-company (2003-09-05) - NEWINC
-
legacy (2003-09-22) - 288a
-
legacy (2003-10-01) - 88(2)R
-
legacy (2003-09-22) - 123