Company NameGrand Solutions Ltd
Company StatusDissolved
Company Number07076922
CategoryPrivate Limited Company
Incorporation Date16 November 2009(14 years, 4 months ago)
Dissolution Date2 December 2018 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Terry Mahoney
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(same day as company formation)
RoleSytem Software Engineer
Country of ResidenceEngland
Correspondence Address4 Brankesmere Terrace
Queens Crescent
Southsea
Hampshire
PO5 3HT

Location

Registered Address3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Terence Christopher Mahoney
100.00%
Ordinary

Financials

Year2014
Net Worth£69,095
Cash£97,826
Current Liabilities£28,731

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 September 2017Liquidators' statement of receipts and payments to 14 August 2017 (7 pages)
2 September 2016Registered office address changed from Mansion House Manchester Road Altrincham Greater Manchester WA14 4RW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2 September 2016 (2 pages)
26 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-15
(1 page)
26 August 2016Appointment of a voluntary liquidator (1 page)
26 August 2016Declaration of solvency (3 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
9 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
29 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 April 2012Director's details changed for Mr Terry Mahoney on 12 April 2012 (2 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
28 September 2011Director's details changed for Mr Terry Mahoney on 28 September 2011 (2 pages)
15 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 January 2011Director's details changed for Mr Terry Mahoney on 10 January 2011 (2 pages)
19 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
16 November 2009Incorporation (50 pages)