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GRAND ARCADE WIGAN LIMITED - 3rd Floor 33 Regent Street, London, SW1Y 4NB, United Kingdom
Company Information
- Company registration number
- 04191641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 33 Regent Street
- London
- SW1Y 4NB
- United Kingdom 3rd Floor 33 Regent Street, London, SW1Y 4NB, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Matthew Richard
- GRANT, Donald Aaron
- KOHLER, Darryl
- Company secretaries
- HIBBERD, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-02
- Age Of Company 2001-04-02 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Rdi Reit P.L.C.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MODUS PROPERTIES (WIGAN) LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-08-31
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-04-02
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GRAND ARCADE WIGAN LIMITED Company Description
- GRAND ARCADE WIGAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04191641. Its current trading status is "live". It was registered 2001-04-02. It was previously called MODUS PROPERTIES (WIGAN) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at 3Rd Floor 33 Regent Street .
Get GRAND ARCADE WIGAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grand Arcade Wigan Limited - 3rd Floor 33 Regent Street, London, SW1Y 4NB, United Kingdom
- 2001-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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liquidation-receiver-appointment-of-receiver (2020-05-19) - RM01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-account-reference-date-company-previous-extended (2020-05-06) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-13) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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resolution (2017-05-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-03-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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liquidation-voluntary-arrangement-completion (2015-05-26) - 1.4
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-09-25) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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mortgage-satisfy-charge-full (2013-10-03) - MR04
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change-person-director-company-with-change-date (2013-10-28) - CH01
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mortgage-satisfy-charge-full (2013-12-11) - MR04
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resolution (2013-12-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2013-11-20) - 1.1
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-28) - AA
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accounts-with-accounts-type-full (2012-02-29) - AA
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accounts-with-accounts-type-full (2012-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-10-23) - AA
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change-person-secretary-company-with-change-date (2012-04-02) - CH03
keyboard_arrow_right 2011
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liquidation-voluntary-arrangement-completion (2011-11-10) - 1.4
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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annual-return-company-with-made-up-date (2011-02-07) - AR01
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change-account-reference-date-company-current-extended (2011-01-25) - AA01
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legacy (2011-01-18) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-10) - TM01
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resolution (2010-09-10) - RESOLUTIONS
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certificate-change-of-name-company (2010-09-09) - CERTNM
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liquidation-in-administration-extension-of-period (2010-05-21) - 2.31B
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-08-16) - 1.1
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liquidation-in-administration-progress-report-with-brought-down-date (2010-06-21) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2010-05-20) - 2.24B
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change-of-name-notice (2010-09-09) - CONNOT
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appoint-person-director-company-with-name (2010-09-10) - AP01
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capital-name-of-class-of-shares (2010-09-13) - SH08
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termination-secretary-company-with-name (2010-09-14) - TM02
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liquidation-in-administration-end-of-administration (2010-09-14) - 2.32B
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liquidation-in-administration-progress-report-with-brought-down-date (2010-09-14) - 2.24B
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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legacy (2010-09-17) - MG01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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legacy (2010-12-22) - MG02
keyboard_arrow_right 2009
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liquidation-in-administration-progress-report-with-brought-down-date (2009-12-17) - 2.24B
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legacy (2009-12-09) - MG02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2009-09-21) - 2.16B
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liquidation-in-administration-proposals (2009-07-16) - 2.17B
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legacy (2009-06-08) - 287
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legacy (2009-05-22) - 287
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legacy (2009-04-29) - 363a
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legacy (2009-02-09) - 288b
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liquidation-in-administration-appointment-of-administrator (2009-05-27) - 2.12B
keyboard_arrow_right 2008
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legacy (2008-01-17) - 403a
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legacy (2008-04-16) - 395
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legacy (2008-04-17) - 363a
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legacy (2008-05-07) - 288a
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legacy (2008-11-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288b
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legacy (2007-04-17) - 363s
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legacy (2007-04-19) - 395
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accounts-with-accounts-type-small (2007-05-02) - AA
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accounts-with-accounts-type-full (2007-08-02) - AA
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accounts-with-accounts-type-group (2007-12-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 288c
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legacy (2006-06-29) - 288c
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legacy (2006-05-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 288a
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 123
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statement-of-affairs (2005-01-12) - SA
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legacy (2005-03-22) - 363s
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legacy (2005-04-18) - 287
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legacy (2005-04-22) - 403a
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
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legacy (2005-11-24) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-12-16) - 395
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legacy (2005-01-12) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-03-11) - 287
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legacy (2004-03-24) - 225
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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legacy (2004-11-18) - 395
-
legacy (2004-03-09) - 287
-
legacy (2004-11-23) - 395
-
legacy (2004-11-24) - 395
-
legacy (2004-12-21) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 395
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legacy (2003-06-17) - 395
-
legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-01) - 88(2)R
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-25) - AA
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legacy (2002-09-04) - 88(2)R
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resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-12-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-15) - 287
-
legacy (2001-06-15) - 225
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legacy (2001-06-15) - 288b
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certificate-change-of-name-company (2001-05-25) - CERTNM
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incorporation-company (2001-04-02) - NEWINC