| Company Name | Grand Principal Birmingham Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11386457 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2018(5 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Patrick Bour |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |
| Director Name | Gael Thierry Le Lay |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 August 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (closed 22 September 2020) |
| Role | Deputy Chief Executive Officer - Hotels |
| Country of Residence | France |
| Correspondence Address | 10 Avenue Kleber Paris 75016 |
Location
| Registered Address | C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2020 | Change of details for Fonciere Des Murs as a person with significant control on 14 September 2018 (2 pages) |
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2020 | Application to strike the company off the register (3 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2019 | Appointment of Gael Thierry Le Lay as a director on 26 August 2019 (2 pages) |
| 13 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 13 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 3 August 2018 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 3 August 2018 (1 page) |
| 29 May 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 29 May 2018 | Incorporation Statement of capital on 2018-05-29
|