GRACECHURCH RETAIL DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
GRACECHURCH RETAIL DEVELOPMENTS LIMITED
COMPANY NUMBER
04798498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/06/2003
27/08/2003
ENERGYWOODEN LIMITED
MIDDLESEX
TW3 4HN
Telephone: 02088984178
TPS: Yes
38 Alexandra Road
Hounslow
Middlesex
TW3 4HN
Telephone: 88984178
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Manoj Kumar Saluja (901258889) Appointed |
| 11/05/2023 | New Board Member Manoj Kumar Saluja (901258889) Appointed |
| 26/02/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRACECHURCH RETAIL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH RETAIL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH RETAIL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 7 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Manoj Kumar Saluja (901258889) Appointed |
| 11/05/2023 | New Board Member Manoj Kumar Saluja (901258889) Appointed |
| 26/02/2017 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | Alan James Matson (905235023) has left the board |
| 24/02/2016 | John Lawrence Edward Pyle (905458161) has left the board |
| 24/02/2016 | Jack Melvin Ricardo (900582664) has left the board |
| 24/02/2016 | John Lawrence Edward Pyle (905458161) has left the board |
| 24/02/2016 | Jack Melvin Ricardo (900582664) has left the board |
| 24/02/2016 | Alan James Matson (905235023) has left the board |
| 27/10/2015 | Muhammad Shayan Usmani (917769975) has left the board |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 25/04/2013 | Ian Sinclair Wetherell (905477216) has left the board |
| 25/04/2013 | New Company Secretary Muhammad Shayan Usmani (917769975) Appointed |
| 16/03/2013 | New Accounts filed |
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