GL

GRANDMET LIMITED

Dissolved

Company number 01002487

London · Incorporated 15 February 1971

6th Floor 25 Farrington Street, London, EC2A 4AB

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MECCA LEISURE LIMITED · 15 February 1971 – 31 December 1981

MECCA HOLDINGS LIMITED · 31 December 1981 – 26 February 1986

GRAND METROPOLITAN NOMINEE COMPANY LIMITED · 26 February 1986 – 4 September 1995

Company overview

GRANDMET LIMITED, a private limited company registered in England and Wales, was dissolved on 19 August 2011 having been incorporated on 15 February 1971. It has changed its name 3 times, most recently from GRAND METROPOLITAN NOMINEE COMPANY LIMITED on 26 February 1986. Its registered office is at 6th Floor 25 Farrington Street, London, EC2A 4AB. Its principal activity is classified under SIC code 7499.

The board consists of six directors: COASE, Charles Dawson, Mr. (appointed 7 April 2005), MAKOS, Nandor (appointed 27 July 2006), CRICKMORE, Gavin Paul (appointed 28 June 2007), MOORE, Sally Catherine (appointed 28 June 2007), TUNNACLIFFE, Paul Derek (appointed 7 January 2008) and SMITH, Andrew Mark (appointed 29 June 2009). NICHOLLS, John James, Mr. serves as company secretary (appointed 15 March 2002). The company has been served by 17 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2008, on 17 March 2009. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 June 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
29 June 2009
7 January 2008
CG
28 June 2007
28 June 2007
MN
MAKOS, Nandor
Director
27 July 2006
7 April 2005
15 March 2002
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
KJ
KYNE, Jill
Director · Resigned
28 June 2007
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
LM
LESTER, Matthew John
Director · Resigned
7 April 2005
FM
FLYNN, Michael Christopher
Director · Resigned
7 April 2005
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
1 May 2002
BP
BINNING, Paviter Singh
Director · Resigned
15 December 2000
SJ
SOUTHERN, Jonathan Alexander
Director · Resigned
15 December 2000
LV
LYNCH, Valerie Ann
Secretary · Resigned
1 June 1998
PM
PETERS, Mark David
Director · Resigned
27 March 1998
BS
BUNN, Susanne Margaret
Director · Resigned
27 March 1998
WB
WICKHAM, Barry Edward
Director · Resigned
TD
TAGG, David Edward
Director · Resigned
MR
MYDDELTON, Roger Hugh
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 January 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Legacy
Capital
11 January 2010 View
Resolution
Resolution
11 January 2010 View
Legacy
Insolvency
11 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
19 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
22 December 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Resolution
Resolution
15 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
19 March 1999 View
Legacy
Officers
14 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Officers
19 January 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Address
11 June 1996 View
Legacy
Annual Return
24 March 1996 View
Certificate Change Of Name Company
Change Of Name
1 September 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 August 1994 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Legacy
Annual Return
13 March 1994 View
Resolution
Resolution
3 September 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Officers
11 December 1992 View
Accounts With Made Up Date
Accounts
25 June 1992 View
Legacy
Annual Return
2 April 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
13 January 1992 View
Accounts With Made Up Date
Accounts
31 July 1991 View
Legacy
Annual Return
11 May 1991 View
Legacy
Address
11 April 1991 View
Resolution
Resolution
17 October 1990 View
Accounts With Made Up Date
Accounts
29 May 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
19 June 1989 View
Accounts With Accounts Type Full
Accounts
28 April 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Annual Return
27 April 1988 View
Legacy
Officers
14 April 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Officers
14 September 1987 View
Accounts With Accounts Type Full
Accounts
4 September 1987 View
Legacy
Officers
1 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Annual Return
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.