| Company Name | Grosvenor Private Clients Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07263244 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Name | ALAN De Maid (Metropolitan) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard John Twigg |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2021(11 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (closed 08 February 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 2013(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 08 February 2022) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP |
| Secretary Name | Shirley Gaik Heah Law |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Countrywide Group PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 2 April 2019 | Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages) |
| 18 March 2019 | Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019 (2 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 19 October 2017 | Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages) |
| 19 October 2017 | Withdrawal of a person with significant control statement on 19 October 2017 (2 pages) |
| 19 October 2017 | Withdrawal of a person with significant control statement on 19 October 2017 (2 pages) |
| 19 October 2017 | Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 2 February 2016 | Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page) |
| 2 February 2016 | Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 1 June 2015 | Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page) |
| 1 June 2015 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages) |
| 1 June 2015 | Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages) |
| 1 June 2015 | Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 9 January 2014 | Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 9 January 2014 (1 page) |
| 9 January 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 9 January 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 31 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Change of name notice (2 pages) |
| 9 February 2011 | Company name changed alan de maid (metropolitan) LIMITED\certificate issued on 09/02/11
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| 9 February 2011 | Company name changed alan de maid (metropolitan) LIMITED\certificate issued on 09/02/11
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| 9 February 2011 | Change of name notice (2 pages) |
| 2 February 2011 | Appointment of a secretary (3 pages) |
| 2 February 2011 | Registered office address changed from 7-9 Baker Street First Floor Weybridge Surrey KT13 8AF on 2 February 2011 (2 pages) |
| 2 February 2011 | Appointment of a secretary (3 pages) |
| 2 February 2011 | Termination of appointment of a secretary (2 pages) |
| 2 February 2011 | Registered office address changed from 7-9 Baker Street First Floor Weybridge Surrey KT13 8AF on 2 February 2011 (2 pages) |
| 2 February 2011 | Termination of appointment of a secretary (2 pages) |
| 2 February 2011 | Registered office address changed from 7-9 Baker Street First Floor Weybridge Surrey KT13 8AF on 2 February 2011 (2 pages) |
| 26 May 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 26 May 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 24 May 2010 | Incorporation
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| 24 May 2010 | Incorporation
|