GRAND LOCATIONS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04173365
Status Liquidation
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 February 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GRAND LOCATIONS LIMITED are www.grandlocations.co.uk, and www.grand-locations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Grand Locations Limited is a Private Limited Company. The company registration number is 04173365. Grand Locations Limited has been working since 06 March 2001. The present status of the company is Liquidation. The registered address of Grand Locations Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ROCKWATER ADVISORY LTD is a Secretary of the company. SEMERARO, Daniela is a Director of the company. Secretary FRANK, Frederick has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROCKWATER ADVISORY LTD
Appointed Date: 20 January 2010
Director
SEMERARO, Daniela
Appointed Date: 16 March 2001
59 years old

Resigned Directors

Secretary
FRANK, Frederick
Resigned: 15 November 2007
Appointed Date: 16 March 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 March 2001
Appointed Date: 06 March 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 March 2001
Appointed Date: 06 March 2001

GRAND LOCATIONS LIMITED Events

29 Feb 2016
Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 February 2016
25 Feb 2016
Statement of affairs with form 4.19
25 Feb 2016
Appointment of a voluntary liquidator
25 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
22 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 57 more events
26 Mar 2001
New secretary appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
26 Mar 2001
Registered office changed on 26/03/01 from: temple house 20 holywell row london EC2A 4XH
06 Mar 2001
Incorporation

GRAND LOCATIONS LIMITED Charges

25 January 2013
Legal charge
Delivered: 30 January 2013
Status: Satisfied on 15 June 2013
Persons entitled: Charter Court Financial Services Limited
Description: 4 clareville grove mews clareville street london t/no…
3 February 2010
Legal charge
Delivered: 5 February 2010
Status: Satisfied on 15 June 2013
Persons entitled: Coutts and Co
Description: 4 clareville grove mews london SW7 5AN.
23 October 2009
Assignment of rental income
Delivered: 29 October 2009
Status: Satisfied on 15 June 2013
Persons entitled: Oakbridge Financial Services PLC
Description: F/H property 4 clareville grove mews south kensington…
23 October 2009
Legal mortgage
Delivered: 29 October 2009
Status: Satisfied on 15 June 2013
Persons entitled: Oakbridge Financial Services PLC
Description: F/H property at 4 clareville grove mews south kensington…

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