Granton Retail Park Limited in 15-18 Lime Street LONDON - EC3M 7AN

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Granton Retail Park Limited LONDON

Granton Retail Park Limited was formally closed on 2021-08-24. Granton Retail Park was a private limited company that was situated at Forum House, 1St Floor, 15-18 Lime Street, London, EC3M 7AN, ENGLAND. This company (formally started on 2010-02-24) was run by 2 directors.
Director Kevin F. who was appointed on 07 January 2011.
Director Charles P. who was appointed on 24 February 2010.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). 2014-02-24 is the date of the most recent annual return.

Granton Retail Park Limited Address / Contact

Office Address	Forum House, 1st Floor
Office Address2	15-18 Lime Street
Town	London
Post code	EC3M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07168534
Date of Incorporation	Wed, 24th Feb 2010
Date of Dissolution	Tue, 24th Aug 2021
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	11 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Next confirmation statement due date	Fri, 10th Mar 2017
Return last made up date	Mon, 24th Feb 2014

Company staff

Kevin F.

Position: Director

Appointed: 07 January 2011

Charles P.

Position: Director

Appointed: 24 February 2010

Charles T.

Position: Director

Appointed: 24 February 2010

Resigned: 24 February 2010

Paul C.

Position: Director

Appointed: 24 February 2010

Resigned: 30 August 2013

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2010

Resigned: 24 February 2010

P & P Directors Limited

Position: Corporate Director

Appointed: 24 February 2010

Resigned: 24 February 2010

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021	gazette	Free Download (1 page)
AD01	Change of registered address from The Shard 32 London Bridge Street London SE1 9SG on Wed, 16th Dec 2020 to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN filed on: 16th, December 2020	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2018	mortgage	Free Download (4 pages)
AD01	Company moved to new address on Fri, 13th Jun 2014. Old Address: 39a Welbeck Street London W1G 8DH filed on: 13th, June 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 28th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Sat, 31st Aug 2013 filed on: 31st, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 15th Jun 2012. Old Address: 32 Queen Anne Street London W1G 8HD filed on: 15th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 28th Feb 2011 filed on: 16th, February 2012	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 12th, December 2011	accounts	Free Download (1 page)
MISC	Minutes of a meeting filed on: 10th, August 2011	miscellaneous	Free Download (2 pages)
MISC	Minutes of a meeting filed on: 10th, August 2011	miscellaneous	Free Download (2 pages)
SH01	Capital declared on Fri, 8th Jul 2011: 100.00 GBP filed on: 18th, July 2011	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 6 filed on: 4th, May 2011	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 7 filed on: 4th, May 2011	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 5 filed on: 28th, April 2011	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, April 2011	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, April 2011	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, April 2011	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AP01	On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011	officers	Free Download (2 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (3 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 26th Apr 2010. Old Address: , 123 Deansgate, Manchester, M3 2BU, United Kingdom filed on: 26th, April 2010	address	Free Download (2 pages)
AP01	On Thu, 18th Mar 2010 new director was appointed. filed on: 18th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 18th Mar 2010 filed on: 18th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Mar 2010 filed on: 18th, March 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 18th Mar 2010 filed on: 18th, March 2010	officers	Free Download (2 pages)
AP01	On Thu, 18th Mar 2010 new director was appointed. filed on: 18th, March 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2010	incorporation	Free Download (35 pages)

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