Company number 07314127
Status Active - Proposal to Strike off
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address STIRLING HOUSE, 9 BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of GRANGEFORD (109) LIMITED are www.grangeford109.co.uk, and www.grangeford-109.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Grangeford 109 Limited is a Private Limited Company.
The company registration number is 07314127. Grangeford 109 Limited has been working since 14 July 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Grangeford 109 Limited is Stirling House 9 Burroughs Gardens London Nw4 4au. . GUBBAY, Michael David is a Director of the company. VIAPORT LIMITED is a Director of the company. Director GUBBAY, Michael David has been resigned. Director LEVI, Sol has been resigned. Director GRANGEFORD ASSET MANAGEMENT LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
VIAPORT LIMITED
Appointed Date: 09 January 2014
Resigned Directors
Director
LEVI, Sol
Resigned: 09 January 2014
Appointed Date: 14 July 2010
61 years old
Director
GRANGEFORD ASSET MANAGEMENT LTD
Resigned: 09 January 2014
Appointed Date: 09 January 2014
GRANGEFORD (109) LIMITED Events
28 Jun 2016
Compulsory strike-off action has been suspended
10 May 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Compulsory strike-off action has been discontinued
31 Dec 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-12-31
29 Sep 2015
First Gazette notice for compulsory strike-off
...
... and 15 more events
29 Dec 2011
Accounts for a dormant company made up to 31 March 2011
21 Jul 2011
Annual return made up to 14 July 2011 with full list of shareholders
28 Apr 2011
Particulars of a mortgage or charge / charge no: 1
19 Jul 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
14 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
14 December 2012
Debenture
Delivered: 24 December 2012
Status: Satisfied
on 21 January 2014
Persons entitled: Maven Capital Partners UK LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Legal mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 71-95 (odd) redshank road st mary's island…
26 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For details of property charged please refer to form MG01…