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9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 04082658
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- HOPE, Stuart Ross
- WRIGHT, David Robert
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-03
- Dissolved on
- 2022-10-18
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- 9-13 Grosvenor Street (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRECIS (1939) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
✓
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9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Company Description
- 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04082658. Its current trading status is "closed". It was registered 2000-10-03. It was previously called PRECIS (1939) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at 70 Grosvenor Street .
Get 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 9-13 Grosvenor Street Nominees No. 2 Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
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https://www.kompany.co.uk/p/uk/04082658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04082658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04082658#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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confirmation-statement-with-updates (2018-06-14) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-dormant (2014-06-06) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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termination-director-company-with-name (2014-04-25) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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termination-director-company-with-name (2013-07-03) - TM01
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termination-director-company-with-name (2013-07-29) - TM01
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-08) - AP01
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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legacy (2007-04-16) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-07-26) - 288a
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2002-06-19) - 288c
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legacy (2000-11-07) - 288b
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incorporation-company (2000-10-03) - NEWINC
