GRANGE LONDON BOUTIQUE LIMITED
Company is dissolved
General Information
NAME
GRANGE LONDON BOUTIQUE LIMITED
COMPANY NUMBER
02558655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
15/11/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2019
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
28/01/1991
12/02/2004
MEUBLES GRANGE (UK) LIMITED
View all previous names
NOTTINGHAM
NG10 2GD
Meadow Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 2GD
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 |
|---|---|
| 17/01/2024 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 31/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 31/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
Credit Risk Overview
Want to learn more about GRANGE LONDON BOUTIQUE 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 GRANGE LONDON BOUTIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGE LONDON BOUTIQUE 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 |
|---|---|---|---|---|
|
Director: 15/11/1991 - 11/10/1996 (4 years and 10 months) Secretary: 15/11/1991 - 08/11/1996 (4 years and 11 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/11/1991 - 06/01/1998 (6 years and 1 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/10/1996 - 30/09/2003 (6 years and 11 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/1996 - 31/01/2003 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/01/1998 - 15/03/2007 (9 years and 2 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/01/2024 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 31/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 31/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 30/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 30/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 27/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 27/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 20/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 20/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 13/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 21/09/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 27/07/2023 | New Company Secretary NEW SHELDON LIMITED (903400499) Appointed |
| 25/05/2023 | New Company Secretary NEW SHELDON LIMITED (903400499) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 24/03/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 29/08/2016 | Drazen Babic (911163136) has left the board |
| 27/08/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 18/12/2015 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 17/12/2015 | AFG NOMINEES LIMITED (907680044) has left the board |
| 17/12/2015 | New Accounts filed |
| 17/12/2015 | New Board Member Agustin Zufia (919498673) Appointed |
| 17/12/2015 | ARG CORPORATE SERVICES LIMITED (907680045) has left the board |
| 30/06/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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