GT

GROSVENOR TECHNOPOLE INVESTMENT LIMITED

Dissolved

Company number 04056276

· Incorporated 21 August 2000

70 Grosvenor Street, London, W1K 3JP

Development of building projects · SIC 41100

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

Company history

Previous company names

TRUSHELFCO (NO.2726) LIMITED · 21 August 2000 – 21 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

BW
BAX, William Robert
Director
5 January 2017
HS
HARDING-ROOTS, Simon Geoffrey
Director
28 April 2016
MC
MCWILLIAM, Craig David, Mr.
Director
28 April 2016
HC
HENDERSON, Chantal Antonia
Director
17 October 2014
RK
ROBINSON, Katharine Emma
Secretary
1 July 2008
BR
BLUNDELL, Roger Frederick Crawford
Director
3 April 2008
PR
POWELL, Richard Ian
Director · Resigned
1 May 2014
MI
MAIR, Ian Douglas
Director · Resigned
3 December 2012
YD
YALDRON, David John
Director · Resigned
3 December 2012
SD
SIVEWRIGHT, David Alan
Director · Resigned
12 April 2012
AS
ARMSTRONG, Simon Duncan
Director · Resigned
30 September 2011
SU
SCHWARZ-RUNER, Ulrike
Director · Resigned
1 February 2011
MC
MCWILLIAM, Craig David, Mr.
Director · Resigned
1 July 2010
SD
SIVEWRIGHT, David Alan
Director · Resigned
7 June 2010
MR
MANDER, Richard Charles
Director · Resigned
31 March 2009
VP
VERNON, Peter Sean
Director · Resigned
1 July 2008
PM
PRESTON, Mark Robin
Director · Resigned
30 June 2006
TC
TOLHURST, Caroline Mary
Secretary · Resigned
9 November 2000
HR
HANDLEY, Richard Simon
Director · Resigned
9 November 2000
IJ
IRVINE, John Edward
Director · Resigned
9 November 2000
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
9 November 2000
WR
WILLIAMS, Raymond Charles
Director · Resigned
9 November 2000
CS
CASH, Sally Jane
Director · Resigned
25 October 2000
FJ
FEATHERBY, James Milton
Director · Resigned
25 October 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
21 August 2000
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
21 August 2000

Persons with significant control

PS
Grosvenor 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 Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Statement Of Companys Objects
Change Of Constitution
30 January 2013 View
Resolution
Resolution
30 January 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Officers
1 April 2009 View
Resolution
Resolution
1 December 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
14 September 2001 View
Legacy
Address
17 July 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Capital
27 November 2000 View
Memorandum Articles
Incorporation
23 November 2000 View
Legacy
Address
22 November 2000 View
Certificate Change Of Name Company
Change Of Name
20 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Accounts
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Incorporation Company
Incorporation
21 August 2000 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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