GRC NOMINEE 2 LTD
Status | DISSOLVED |
Company No. | 09816691 |
Category | Private Limited Company |
Incorporated | 08 Oct 2015 |
Age | 8 years, 8 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 15 Aug 2023 |
Years | 10 months, 21 days |
SUMMARY
GRC NOMINEE 2 LTD is an dissolved private limited company with number 09816691. It was incorporated 8 years, 8 months, 28 days ago, on 08 October 2015 and it was dissolved 10 months, 21 days ago, on 15 August 2023. The company address is 63-66 Hatton Garden 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 15 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 May 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type dormant
Date: 04 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-19
Psc name: Mrs Anna Bailey
Documents
Change to a person with significant control
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-19
Psc name: Mr Alex Greenslade
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-19
Old address: 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
New address: 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Documents
Change person director company with change date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-19
Officer name: Mr Grant Colin Lloyd
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type dormant
Date: 07 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Accounts with accounts type dormant
Date: 26 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Accounts with accounts type dormant
Date: 13 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Accounts with accounts type dormant
Date: 19 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 08 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anna Bailey
Notification date: 2016-10-08
Documents
Change to a person with significant control
Date: 12 Oct 2017
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-15
Psc name: Mr Alex Greenslade
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 08 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alex Greenslade
Notification date: 2016-10-08
Documents
Cessation of a person with significant control
Date: 12 Oct 2017
Action Date: 08 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Coddan Managers Service Limited
Cessation date: 2016-10-08
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Accounts with accounts type dormant
Date: 10 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-15
Old address: C/O Synergee Accountants 2nd Floor, 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England
New address: 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT
Documents
Change account reference date company current extended
Date: 20 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
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