Grodinge Sten & Bygg Limited is a private limited company registered at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London SW1Y 4JU. Its net worth is estimated to be around 100 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors.
Director Bo H., appointed on 09 November 2021. Director Lars H., appointed on 08 December 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2022-12-07 and the deadline for the subsequent filing is 2023-12-21. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Stron Legal, The Clubhouse St James |
| Office Address2 | 8 St James's Square, St James's |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 11103462 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (214 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 08 December 2017
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Bo H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mats R. This PSC owns 25-50% shares. Then there is Tommy E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Bo H.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% shares |
Mats R.
| Notified on | 8 May 2018 |
| Nature of control: |
25-50% shares |
Tommy E.
| Notified on | 8 May 2018 |
| Ceased on | 7 December 2021 |
| Nature of control: |
25-50% shares |
Hakansson Invest Limited
Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
| Legal authority | British Law |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Hakansso |
| Notified on | 8 December 2017 |
| Ceased on | 8 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | 100 | 100 | 100 |
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | 100 | 100 |
| Other | ||||
| Total Consideration | 100 | 0 | 0 | 0 |
| Total Nominal Value | 100 | 0 | 0 | 0 |
| Total Number Shares Issued | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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