GRANGEFORD (111) LIMITED
LONDON

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Company number 07473882
Status Active - Proposal to Strike off
Incorporation Date 20 December 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-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Compulsory strike-off action has been suspended. The most likely internet sites of GRANGEFORD (111) LIMITED are www.grangeford111.co.uk, and www.grangeford-111.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Grangeford 111 Limited is a Private Limited Company. The company registration number is 07473882. Grangeford 111 Limited has been working since 20 December 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Grangeford 111 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
GUBBAY, Michael David
Appointed Date: 09 January 2014
62 years old
Director
VIAPORT LIMITED
Appointed Date: 09 January 2014

Resigned Directors

Director
GUBBAY, Michael David
Resigned: 09 January 2014
Appointed Date: 20 December 2010
62 years old
Director
LEVI, Sol
Resigned: 09 January 2014
Appointed Date: 20 December 2010
61 years old
Director
GRANGEFORD ASSET MANAGEMENT LTD
Resigned: 09 January 2014
Appointed Date: 09 January 2014

GRANGEFORD (111) LIMITED Events

23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
22 Oct 2015
Compulsory strike-off action has been suspended
25 Aug 2015
First Gazette notice for compulsory strike-off
03 Jun 2015
Appointment of Viaport Limited as a director on 9 January 2014
...
... and 16 more events
17 Dec 2011
Particulars of a mortgage or charge / charge no: 2
15 Dec 2011
Particulars of a mortgage or charge / charge no: 3
14 Dec 2011
Particulars of a mortgage or charge / charge no: 1
20 Dec 2010
Current accounting period shortened from 31 December 2011 to 31 March 2011
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRANGEFORD (111) LIMITED Charges

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…
22 December 2011
Deed of accession
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H chaucer house, derwentwater place, keswick t/no…
16 December 2011
Legal mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pearl assurance house, 32 queen street, wakefield f/h t/no:…
12 December 2011
Deed of accession
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For details of all property charged, please refer to the…
12 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Lender)
Description: Chaucer house, derwentwater place, keswick f/h t/no…

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