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GRANGEMOUTH HOLDINGS LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 05572972
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- GARDNER, Andrew Ronald
- MOUND, Christopher Garrick
- Company secretaries
- MOUND, Christopher Garrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-23
- Dissolved on
- 2023-02-22
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Ineos Fps Liimited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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GRANGEMOUTH HOLDINGS LIMITED Company Description
- GRANGEMOUTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05572972. Its current trading status is "closed". It was registered 2005-09-23. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 Fleet Place .
Get GRANGEMOUTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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liquidation-voluntary-appointment-of-liquidator (2021-07-06) - 600
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resolution (2021-07-06) - RESOLUTIONS
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legacy (2021-06-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-28) - SH19
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legacy (2021-06-28) - CAP-SS
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resolution (2021-06-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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liquidation-voluntary-declaration-of-solvency (2021-07-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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mortgage-satisfy-charge-full (2020-08-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-20) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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confirmation-statement-with-updates (2019-09-23) - CS01
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auditors-resignation-company (2019-10-08) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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resolution (2018-07-09) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-13) - AP03
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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confirmation-statement-with-updates (2017-09-25) - CS01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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mortgage-create-with-deed (2017-11-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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accounts-with-accounts-type-full (2017-08-14) - AA
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-full (2016-07-14) - AA
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-03-07) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name (2012-03-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
keyboard_arrow_right 2010
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resolution (2010-12-03) - RESOLUTIONS
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termination-director-company-with-name (2010-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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termination-secretary-company-with-name (2010-10-02) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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legacy (2009-06-06) - 363a
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legacy (2009-02-06) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 288a
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legacy (2009-01-06) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 288a
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legacy (2008-11-24) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-01) - 288b
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288a
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-06-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-07-05) - 288c
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legacy (2006-04-11) - 288a
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legacy (2006-04-24) - 288c
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legacy (2006-09-21) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-22) - 225
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incorporation-company (2005-09-23) - NEWINC