| Company Name | Grant B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07590811 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
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 Grant James Barton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mitchell Charlesworth 11 Floor Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mitchell Charlesworth 11 Floor Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 97 at £1 | Grant James Barton 97.00% Ordinary A |
|---|---|
| 1 at £1 | Adam Barton 1.00% Ordinary C |
| 1 at £1 | Julie Barton 1.00% Ordinary B |
| 1 at £1 | Russell Barton 1.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,104 |
| Cash | £33,378 |
| Current Liabilities | £4,365 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Statement of capital following an allotment of shares on 1 May 2013
|
| 4 August 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Statement of capital following an allotment of shares on 1 May 2013
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 4 April 2011
|
| 12 July 2012 | Statement of capital following an allotment of shares on 4 April 2011
|
| 12 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Appointment of Grant James Barton as a director (3 pages) |
| 8 April 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 8 April 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 4 April 2011 | Incorporation (49 pages) |