Grenadine Escape Limited in Weald BAMPTON

Grenadine Escape Limited BAMPTON

Grenadine Escape Limited was dissolved on 2021-09-14. Grenadine Escape was a private limited company that was located at The Old Farm House, Weald, Bampton, OX18 2HW, Oxfordshire. Its net worth was valued to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2004-05-28) was run by 1 director.
Director Lara C. who was appointed on 28 May 2004.

The company was categorised as "travel agency activities" (79110). The latest confirmation statement was sent on 2020-07-28 and last time the statutory accounts were sent was on 31 May 2020. 2016-05-28 is the date of the most recent annual return.

Grenadine Escape Limited Address / Contact

Office Address	The Old Farm House
Office Address2	Weald
Town	Bampton
Post code	OX18 2HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05141271
Date of Incorporation	Fri, 28th May 2004
Date of Dissolution	Tue, 14th Sep 2021
Industry	Travel agency activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Wed, 11th Aug 2021
Last confirmation statement dated	Tue, 28th Jul 2020

Company staff

Lara C.

Position: Director

Appointed: 28 May 2004

Northside Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 15 December 2008

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2004

Resigned: 28 May 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 28 May 2004

Resigned: 28 May 2004

Lewis & Co

Position: Corporate Secretary

Appointed: 28 May 2004

Resigned: 14 March 2007

People with significant control

Lara C.

Notified on	24 July 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31

Balance Sheet
Net Assets Liabilities	644	1 206	400
Cash Bank On Hand	2 005
Current Assets	8 065
Debtors	6 060
Other Debtors	6 060
Property Plant Equipment	542

Other
Average Number Employees During Period	1		1
Fixed Assets	542	500	400
Total Assets Less Current Liabilities	644	1 206	400
Accumulated Depreciation Impairment Property Plant Equipment
Bank Borrowings Overdrafts	40
Creditors	7 963	1 206
Net Current Assets Liabilities	102	1 206
Other Creditors	2 033
Other Taxation Social Security Payable	5 890
Property Plant Equipment Gross Cost

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, September 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, September 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, June 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 17th, June 2021	accounts	Free Download (8 pages)
DS01	Application to strike the company off the register filed on: 17th, June 2021	dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 10th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 25th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 30th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 25th, February 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/07/24 filed on: 6th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 16th, July 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 14th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 2nd, June 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2015/06/02 to The Old Farm House Weald Bampton Oxfordshire OX18 2HW filed on: 2nd, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 24th, June 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 16th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 16th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 12th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 20th, February 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/02/01 from 35 Lime Grove London W12 8EE filed on: 1st, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 11th, November 2010	accounts	Free Download (3 pages)
CH01	On 2009/10/02 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 21st, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 18th, February 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 24/12/2008 from 78 mill lane london NW6 1JZ filed on: 24th, December 2008	address	Free Download (1 page)
288b	On 2008/12/24 Appointment terminated secretary filed on: 24th, December 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, July 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
288a	On 2007/03/25 New secretary appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/03/07 from: 19A goodge street london W1T 2PH filed on: 25th, March 2007	address	Free Download (1 page)
288b	On 2007/03/25 Secretary resigned filed on: 25th, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, June 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 26th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 14/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 14th, September 2004	address	Free Download (1 page)
288a	On 2004/09/14 New secretary appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288b	On 2004/08/26 Director resigned filed on: 26th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/26 Secretary resigned filed on: 26th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2004	incorporation	Free Download (14 pages)

Grenadine Escape Limited BAMPTON

Grenadine Escape Limited Address / Contact

Company Information / Profile

Company staff

Lara C.

Northside Company Secretarial Services Ltd

Alpha Secretarial Limited

Alpha Direct Limited

Lewis & Co

People with significant control

Annual reports financial information

Company filings

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