| Company Name | Great Palace Heritage Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10562768 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2017(7 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | The Mortgage Corporation Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Afsar Ali |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2019(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 Heywood Street Bury Lancashire Bury BL9 7EA |
| Director Name | Mr Kabiru Muhammad |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 25 February 2019(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 2021) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2 Heywood Street Bury Lancashire Bury BL9 7EA |
| Secretary Name | Mr Afsar Ali |
|---|---|
| Status | Closed |
| Appointed | 25 February 2019(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 2 Heywood Street Bury Lancashire Bury BL9 7EA |
| Director Name | Mr Peter Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(2 years after company formation) |
| Appointment Duration | 2 weeks (resigned 25 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | 2 Heywood Street Bury Lancashire Bury BL9 7EA |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 January 2020 | Confirmation statement made on 12 January 2020 with updates (5 pages) |
|---|---|
| 27 February 2019 | Resolutions
|
| 26 February 2019 | Appointment of Mr Afsar Ali as a secretary on 25 February 2019 (2 pages) |
| 26 February 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 26 February 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 25 February 2019 | Cessation of Cfs Secretaries Limited as a person with significant control on 25 February 2019 (1 page) |
| 25 February 2019 | Cessation of Bryan Thornton as a person with significant control on 25 February 2019 (1 page) |
| 25 February 2019 | Appointment of Mr Kabiru Muhammad as a director on 25 February 2019 (2 pages) |
| 25 February 2019 | Notification of Afsar Ali as a person with significant control on 25 February 2019 (2 pages) |
| 25 February 2019 | Termination of appointment of Bryan Anthony Thornton as a director on 25 February 2019 (1 page) |
| 25 February 2019 | Appointment of Mr Afsar Ali as a director on 25 February 2019 (2 pages) |
| 25 February 2019 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 2 Heywood Street Bury Lancashire Bury Lancashire BL9 7EA on 25 February 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 14 February 2019 | Notification of Cfs Secretaries Limited as a person with significant control on 11 February 2019 (2 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Notification of Bryan Thornton as a person with significant control on 11 February 2019 (2 pages) |
| 14 February 2019 | Appointment of Mr Bryan Thornton as a director on 11 February 2019 (2 pages) |
| 11 February 2019 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 February 2019 (1 page) |
| 11 February 2019 | Cessation of Peter Valaitis as a person with significant control on 14 January 2019 (1 page) |
| 14 January 2019 | Termination of appointment of Peter Valaitis as a director on 14 January 2019 (1 page) |
| 14 January 2019 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 January 2019 (1 page) |
| 9 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 17 January 2018 | Notification of Peter Valaitis as a person with significant control on 13 January 2017 (2 pages) |
| 16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|