One Grand Union Ltd was dissolved on 2023-02-28.
One Grand Union was a private limited company that could have been found at 2 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA, Middlesex, ENGLAND. Its total net worth was estimated to be -138495 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2013-04-11) was run by 2 directors and 1 secretary.
Director Dharminder B. who was appointed on 30 August 2019.
Director Sanjeet B. who was appointed on 11 April 2013.
Among the secretaries, we can name:
Sanjeet B. appointed on 11 April 2013.
The company was categorised as "other letting and operating of own or leased real estate" (68209).
The last confirmation statement was filed on 2021-09-01 and last time the statutory accounts were filed was on 30 April 2021.
2016-04-11 is the date of the most recent annual return.
| Office Address | 2 Churchill Court 58 Station Road |
| Office Address2 | North Harrow |
| Town | Harrow |
| Post code | HA2 7SA |
| Country of origin | United Kingdom |
| Registration Number | 08484250 |
| Date of Incorporation | Thu, 11th Apr 2013 |
| Date of Dissolution | Tue, 28th Feb 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th April |
| Company age | 10 years old |
| Account next due date | Sat, 28th Jan 2023 |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Thu, 15th Sep 2022 |
| Last confirmation statement dated | Wed, 1st Sep 2021 |
Position: Director
Appointed: 30 August 2019
Position: Secretary
Appointed: 11 April 2013
Position: Director
Appointed: 11 April 2013
Sanjeet B.
| Notified on | 30 August 2019 |
| Nature of control: |
50,01-75% shares |
Dharminder B.
| Notified on | 30 August 2019 |
| Nature of control: |
significiant influence or control |
Waryam K.
| Notified on | 30 August 2019 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% shares |
Waryam K.
| Notified on | 11 April 2018 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% shares |
Waryam K.
| Notified on | 11 April 2017 |
| Ceased on | 30 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-29 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | -138 495 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 978 | 1 139 | ||||||
| Current Assets | 59 402 | 59 402 | 39 875 | 76 680 | 97 075 | 2 400 247 | 2 468 903 | 2 766 363 |
| Debtors | 32 167 | 32 167 | 5 750 | 71 702 | 95 936 | |||
| Net Assets Liabilities | 68 242 | 164 246 | 81 245 | 117 120 | 267 308 | |||
| Cash Bank In Hand | 27 235 | 27 235 | 34 125 | 4 978 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -138 495 | -138 495 | -41 649 | 68 242 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | -138 595 | -138 595 | -41 749 | 68 142 | ||||
| Shareholder Funds | -138 495 | |||||||
| Other | ||||||||
| Creditors | 61 033 | 194 243 | 2 341 283 | 2 340 475 | 2 340 475 | |||
| Investments Fixed Assets | 2 542 919 | 2 542 919 | 2 542 919 | 3 532 197 | 3 566 697 | |||
| Net Current Assets Liabilities | -482 780 | -482 780 | -16 641 | 15 647 | -97 168 | 2 276 095 | 2 311 163 | 2 607 783 |
| Other Investments Other Than Loans | 3 532 197 | 3 566 697 | ||||||
| Total Assets Less Current Liabilities | 2 060 139 | 2 060 139 | 2 526 278 | 3 547 844 | 3 469 529 | 2 422 528 | 2 457 595 | 2 607 783 |
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Fixed Assets | 2 542 919 | 146 433 | 146 432 | |||||
| Capital Employed | -138 495 | -41 649 | 68 242 | |||||
| Creditors Due After One Year | 2 198 634 | 2 198 634 | 2 567 927 | 3 479 602 | ||||
| Creditors Due Within One Year | 542 182 | 542 182 | 56 516 | 61 033 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Number Shares Allotted Increase Decrease During Period | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
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