GRANGEFORD (119) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 07794880
Status Active - Proposal to Strike off
Incorporation Date 3 October 2011
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 (119) LIMITED are www.grangeford119.co.uk, and www.grangeford-119.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Grangeford 119 Limited is a Private Limited Company. The company registration number is 07794880. Grangeford 119 Limited has been working since 03 October 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Grangeford 119 Limited is Stirling House 9 Burroughs Gardens London Nw4 4au. . GUBBAY, Michael David is a Director of the company. Director GUBBAY, Michael David has been resigned. Director GUBBAY, Simon Joseph 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

Resigned Directors

Director
GUBBAY, Michael David
Resigned: 09 January 2014
Appointed Date: 03 October 2011
62 years old
Director
GUBBAY, Simon Joseph
Resigned: 09 January 2014
Appointed Date: 01 April 2013
47 years old
Director
LEVI, Sol
Resigned: 09 January 2014
Appointed Date: 03 October 2011
61 years old
Director
GRANGEFORD ASSET MANAGEMENT LTD
Resigned: 09 January 2014
Appointed Date: 09 January 2014

GRANGEFORD (119) LIMITED Events

13 May 2016
Compulsory strike-off action has been suspended
05 Apr 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 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
24 Jun 2015
Appointment of Mr Michael David Gubbay as a director on 9 January 2014
...
... and 15 more events
02 Apr 2012
Resolutions
  • RES13 ‐ Facility agreement 20/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012
Particulars of a mortgage or charge / charge no: 2
29 Mar 2012
Particulars of a mortgage or charge / charge no: 1
04 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRANGEFORD (119) 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…
27 March 2012
Legal mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 and 13 island road, and 2 -12 steamer street…
27 March 2012
Deed of accession
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 13 island road and 2-12 steamer street…

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