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GROSVENOR SQUARE LIMITED - One, Great Cumberland Place, London, W1H 7LW, United Kingdom
Company Information
- Company registration number
- 03471674
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Great Cumberland Place
- London
- W1H 7LW One, Great Cumberland Place, London, W1H 7LW UK
Management
- Managing Directors
- ROSE, William Marcus Henderson
- SHERLING, Murray Trevor
- Company secretaries
- LAWRENSON, David Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-26
- Dissolved on
- 2011-09-20
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STAMPGROVE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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GROSVENOR SQUARE LIMITED Company Description
- GROSVENOR SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03471674. Its current trading status is "closed". It was registered 1997-11-26. It was previously called STAMPGROVE LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at One .
Get GROSVENOR SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Square Limited - One, Great Cumberland Place, London, W1H 7LW, United Kingdom
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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 2011
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gazette-dissolved-liquidation (2011-09-20) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2011-01-04) - 4.70
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2011-06-20) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2011-01-12) - 600
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resolution (2011-01-12) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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legacy (2010-08-17) - MG02
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accounts-with-accounts-type-small (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288b
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legacy (2009-05-06) - 225
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accounts-with-accounts-type-medium (2009-06-01) - AA
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change-account-reference-date-company-current-extended (2009-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-medium (2008-06-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-23) - AA
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legacy (2007-07-11) - 288c
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-01-09) - 395
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legacy (2006-01-10) - 155(6)b
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legacy (2006-01-10) - 155(6)a
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-01-13) - 155(6)b
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accounts-with-accounts-type-medium (2006-04-07) - AA
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-12-12) - 363a
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legacy (2005-05-16) - 288b
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legacy (2005-05-16) - 288a
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accounts-with-accounts-type-medium (2005-04-21) - AA
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legacy (2005-04-19) - 288a
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legacy (2005-04-19) - 287
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legacy (2005-04-05) - 288b
keyboard_arrow_right 2004
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memorandum-articles (2004-12-22) - MA
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-medium (2004-04-30) - AA
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legacy (2004-04-29) - 288a
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resolution (2004-04-26) - RESOLUTIONS
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resolution (2004-12-22) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-medium (2003-05-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 395
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-04-19) - 395
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legacy (2002-04-24) - 287
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legacy (2002-04-26) - 403a
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memorandum-articles (2002-06-01) - MA
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accounts-with-accounts-type-medium (2002-07-18) - AA
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legacy (2002-12-19) - 363(288)
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legacy (2002-12-19) - 363s
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resolution (2002-05-20) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-medium (2001-11-02) - AA
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legacy (2001-01-24) - 395
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-medium (2000-11-28) - AA
keyboard_arrow_right 1999
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resolution (1999-11-17) - RESOLUTIONS
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resolution (1999-09-24) - RESOLUTIONS
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accounts-with-made-up-date (1999-09-24) - AA
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legacy (1999-12-22) - 363s
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legacy (1999-11-17) - 123
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legacy (1999-11-25) - 88(2)R
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statement-of-affairs (1999-11-25) - SA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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legacy (1998-03-10) - 225
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certificate-change-of-name-company (1998-02-03) - CERTNM
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legacy (1998-02-03) - 288b
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legacy (1998-02-03) - 288a
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legacy (1998-02-03) - 287
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memorandum-articles (1998-01-25) - MA
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resolution (1998-01-25) - RESOLUTIONS
keyboard_arrow_right 1997
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incorporation-company (1997-11-26) - NEWINC