Company number 07519516
Status Liquidation
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to C/O Kpmg Llp 15 Canada Square London Greater London E14 5GL on 7 November 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of GRANDWOOD SYSTEMS LTD are www.grandwoodsystems.co.uk, and www.grandwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Grandwood Systems Ltd is a Private Limited Company.
The company registration number is 07519516. Grandwood Systems Ltd has been working since 07 February 2011.
The present status of the company is Liquidation. The registered address of Grandwood Systems Ltd is Kpmg Llp 15 Canada Square London Greater London E14 5gl. . Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Secretary B2B COMPANY SECRETARY LIMITED has been resigned. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director SMAILI, Najwa has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Resigned Directors
Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 07 January 2012
Appointed Date: 07 February 2011
Secretary
B2B COMPANY SECRETARY LIMITED
Resigned: 27 January 2014
Appointed Date: 07 January 2012
Secretary
BRIDGEPOINT AG
Resigned: 01 August 2016
Appointed Date: 27 January 2014
Director
KIM, Youngsam
Resigned: 01 August 2016
Appointed Date: 27 January 2014
55 years old
Director
SMAILI, Najwa
Resigned: 27 January 2014
Appointed Date: 07 February 2011
63 years old
Director
EUROINTER AG
Resigned: 01 August 2016
Appointed Date: 27 January 2014
GRANDWOOD SYSTEMS LTD Events
07 Nov 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to C/O Kpmg Llp 15 Canada Square London Greater London E14 5GL on 7 November 2016
03 Nov 2016
Appointment of a liquidator
25 Sep 2016
Order of court to wind up
02 Aug 2016
Termination of appointment of Youngsam Kim as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Bridgepoint Ag as a secretary on 1 August 2016
...
... and 19 more events
03 Apr 2012
Accounts for a dormant company made up to 29 February 2012
14 Feb 2012
Appointment of B2B Company Secretary Limited as a secretary
14 Feb 2012
Termination of appointment of Administrative Office Limited as a secretary
09 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
07 Feb 2011
Incorporation
