| Company Name | Grape Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06717814 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 7 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Director
| Director Name | Mr Karl Philip William Elwood |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Chester Terrace Brighton East Sussex BN1 6GD |
Contact
| Website | grapeassets.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0042787 |
| Telephone region | Unknown |
Location
| Registered Address | Burden House Viking Street Bolton BL3 2RR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Karl Philip William Elwood 66.67% Ordinary |
|---|---|
| 1 at £1 | Tracey Jane Elwood 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,387 |
| Cash | £116 |
| Current Liabilities | £23,197 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 20 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 23 September 2020 | Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to Burden House Viking Street Bolton BL3 2RR on 23 September 2020 (1 page) |
| 23 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 April 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019 (1 page) |
| 2 October 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 4 September 2018 | Cessation of Karl Philip William Elwood as a person with significant control on 21 July 2016 (1 page) |
| 25 May 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 25 May 2018 (1 page) |
| 23 March 2018 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018 (1 page) |
| 22 March 2018 | Director's details changed for Mr Karl Philip William Elwood on 22 March 2018 (2 pages) |
| 20 September 2017 | Notification of Karl Philip William Elwood as a person with significant control on 21 July 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 20 September 2017 | Notification of Tracey Jane Elwood as a person with significant control on 21 July 2016 (2 pages) |
| 20 September 2017 | Notification of Tracey Jane Elwood as a person with significant control on 21 July 2016 (2 pages) |
| 20 September 2017 | Notification of Karl Philip William Elwood as a person with significant control on 21 July 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 26 February 2016 (1 page) |
| 29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 8 December 2014 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 8 December 2014 (1 page) |
| 23 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 26 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 26 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 26 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2008 | Incorporation (31 pages) |
| 7 October 2008 | Incorporation (31 pages) |