GS

10 GROSVENOR STREET LIMITED

Dissolved

Company number 03872186

London · Incorporated 5 November 1999

45 Gresham Street, London, EC2V 7BG

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

TRUSHELFCO (NO.2561) LIMITED · 5 November 1999 – 8 December 1999

51 GROSVENOR STREET LIMITED · 8 December 1999 – 30 January 2007

Previous registered addresses

70 Grosvenor Street London W1K 3JP · until 8 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
22 June 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

HS
HOPE, Stuart Ross
Director
30 April 2019
SL
SORRELL, Lisa
Secretary
12 March 2014
WD
WRIGHT, David Robert
Director
31 October 2013
DM
DUNNETT, Miles George Sutherland
Director · Resigned
15 September 2017
RS
ROWLAND, Scott Mark
Director · Resigned
16 December 2015
MR
MALLETT, Richard Brian
Director · Resigned
11 September 2014
DV
DUNCAN, Virginia
Secretary · Resigned
20 September 2013
MR
MALLETT, Richard Brian
Director · Resigned
19 August 2013
MR
MALLETT, Richard Brian
Director · Resigned
19 July 2013
HS
HYEST, Sebastien Dominique
Director · Resigned
27 February 2013
JC
JUKES, Christopher James
Director · Resigned
27 February 2013
PN
PRESTON, Nicholas Oliver
Director · Resigned
10 October 2012
CA
CHRISTIE, Antony
Director · Resigned
10 April 2012
MC
MILLARD, Christopher
Director · Resigned
11 May 2011
WL
WATSON-BROCK, Leonie
Secretary · Resigned
4 August 2010
RK
ROBINSON, Katharine Emma
Secretary · Resigned
31 December 2009
HC
HINCHLIFFE, Caroline
Secretary · Resigned
1 July 2008
BS
BEEVOR, Stuart Robert Hartley
Director · Resigned
19 January 2007
DR
DAVIS, Robert Richard
Director · Resigned
19 January 2007
MR
MALLETT, Richard Brian
Director · Resigned
19 January 2007
PM
PRESTON, Mark Robin
Director · Resigned
30 June 2006
HM
HOWARD, Mervyn
Director · Resigned
8 September 2003
MJ
MILNE, Julian Richard, Mr.
Director · Resigned
10 April 2000
TJ
TITCHEN, Jeremy David Tredennick
Director · Resigned
10 April 2000
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 December 1999
HR
HANDLEY, Richard Simon
Director · Resigned
13 December 1999
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
13 December 1999
PM
PRESTON, Mark Robin
Director · Resigned
13 December 1999
WR
WILLIAMS, Raymond Charles
Director · Resigned
13 December 1999
RJ
RICE, Joseph Dermot
Director · Resigned
7 December 1999
WG
WHITE, Graham Peter
Director · Resigned
7 December 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
5 November 1999
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
5 November 1999
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
5 November 1999

Persons with significant control

PS
Grosvenor Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 April 2023 View
Resolution
Resolution
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 April 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Memorandum Articles
Incorporation
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Statement Of Companys Objects
Change Of Constitution
19 March 2013 View
Resolution
Resolution
19 March 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Resolution
Resolution
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
5 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Appoint Person Secretary Company With Name
Officers
4 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
10 February 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2003 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Address
30 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Resolution
Resolution
24 October 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Accounts
18 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Resolution
Resolution
14 December 1999 View
Certificate Change Of Name Company
Change Of Name
8 December 1999 View
Incorporation Company
Incorporation
5 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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