Introduction
Watch Company
B
BARRETT GRANGER LIMITED
BARRETT GRANGER LIMITED is an active company incorporated on 27 October 2021 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BARRETT GRANGER LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13708120
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 1 November 2023 (2 years ago)
Period: 27 October 2021 - 31 October 2022(13 months)
Type: Dormant
Next Due
Due by 31 July 2024
Period: 1 November 2022 - 31 October 2023
Confirmation Statement
Overdue
Last Filed
Made up to 26 October 2023 (2 years ago)
Submitted on 8 December 2023 (2 years ago)
Next Due
Due by 9 November 2024
For period ending 26 October 2024
Address
13708120 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 27 October 2021To: 1 November 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Louis
ActiveCardiffCF14 8LH
Born April 1978
Director
Appointed 01 Mar 2023
CLARKE, Louis
CardiffCF14 8LH
Born April 1978
Director
01 Mar 2023
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 27 Oct 2021
Resigned 15 Feb 2023
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
27 Oct 2021
Resigned 15 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Louis Clarke
ActiveCardiffCF14 8LH
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Mr Louis Clarke
CardiffCF14 8LH
Born April 1978
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2021
Ceased 15 Feb 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
20 Dec 2021
Ceased 15 Feb 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2023
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023
26 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2023
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2021