GW

GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED

Dissolved

Company number 04414043

London, United Kingdom · Incorporated 11 April 2002

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 1 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Qoin Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
27 September 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
2 April 2017 View
Termination Director Company With Name Termination Date
Officers
2 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
11 April 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
23 July 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 January 2004 View
Legacy
Annual Return
23 May 2003 View
Legacy
Accounts
19 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
10 September 2002 View
Resolution
Resolution
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Address
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Mortgage
19 August 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Address
1 May 2002 View
Incorporation Company
Incorporation
11 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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