GRAND UNION COMPANY LIMITED

Company Number: 06671807

dissolved          Qynn Score: 0

Summary

Formed in 2008, GRAND UNION COMPANY LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 20-21 Jockey's Fields, London, England, WC1R 4BW.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Aug 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

25 Mar 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

20-21 Jockey's Fields London WC1R 4BW

Effective From

26/03/2018

Effective to

Current

SIC CODES

56101

Licenced restaurants

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
        
    
  
  
 
     
      
 
        
 
   
 
 
    
      
 
           
         
   
 
   
 
 
    

Activity

Most Active Year

2017

Events

21

3

1

1

1

4

0

6

6

Most Active Month

Jan 2016

Events

12

5

1

1

0

2

0

0

3

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/03/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

13/02/2019

Action Date

n/a

Termination of appointment of Joseph Peter Tager

Type

Officers

Description

Termination of appointment of Joseph Peter Tager as a director on 30/01/2019

Filing Date

30/01/2019

Action Date

30/01/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

18/12/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with updates

Filing Date

18/07/2018

Action Date

07/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Draft House Holding Ltd as a person with significant control on 23/03/2018

Filing Date

17/07/2018

Action Date

23/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gu Spv Limited as a person with significant control on 23/03/2018

Filing Date

17/07/2018

Action Date

23/03/2018

Appointment of Mr Joseph Peter Tager

Type

Officers

Description

Appointment of Mr Joseph Peter Tager as a director on 26/03/2018

Filing Date

09/05/2018

Action Date

26/03/2018

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 17/01/2017

Filing Date

19/04/2018

Action Date

17/01/2017

Termination of appointment of Joe Tager

Type

Officers

Description

Termination of appointment of Joe Tager as a director on 26/03/2018

Filing Date

16/04/2018

Action Date

26/03/2018

Termination of appointment of Luke Oliver Johnson

Type

Officers

Description

Termination of appointment of Luke Oliver Johnson as a director on 26/03/2018

Filing Date

16/04/2018

Action Date

26/03/2018

Termination of appointment of Bharti Radix

Type

Officers

Description

Termination of appointment of Bharti Radix as a director on 26/03/2018

Filing Date

06/04/2018

Action Date

26/03/2018

Address Change

Type

Address

Description

Registered office address changed from 238 Shepherds Bush Road London W6 7NL England to 20-21 Jockey's Fields London WC1R 4BW on 26/03/2018

Filing Date

26/03/2018

Action Date

26/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 23/03/2018

Filing Date

23/03/2018

Action Date

23/03/2018

legacy

Type

Capital

Description

legacy

Filing Date

23/03/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

23/03/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/03/2017

Filing Date

02/01/2018

Action Date

25/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 066718070006, created on 08/09/2017

Filing Date

13/09/2017

Action Date

08/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/06/2017

Filing Date

07/09/2017

Action Date

28/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Charles Senff Mcveigh as a person with significant control on 29/06/2017

Filing Date

15/08/2017

Action Date

29/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Draft House Holding Ltd as a person with significant control on 29/06/2017

Filing Date

15/08/2017

Action Date

29/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Luke Oliver Johnson as a person with significant control on 29/06/2017

Filing Date

15/08/2017

Action Date

29/06/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 066718070005 in full

Filing Date

08/08/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 066718070003 in full

Filing Date

08/08/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 066718070004 in full

Filing Date

08/08/2017

Action Date

n/a

Change of Details for Mr Charles Senff Mcveigh

Type

Persons with Significant Control

Description

Change of details for Mr Charles Senff Mcveigh as a person with significant control on 28/06/2017

Filing Date

28/07/2017

Action Date

28/06/2017

Termination of appointment of Adam Marshall

Type

Officers

Description

Termination of appointment of Adam Marshall as a director on 28/06/2017

Filing Date

27/07/2017

Action Date

28/06/2017

Termination of appointment of John Gregory Byrne

Type

Officers

Description

Termination of appointment of John Gregory Byrne as a director on 28/06/2017

Filing Date

27/07/2017

Action Date

28/06/2017

Appointment of Mr Charles Senff Mcveigh

Type

Officers

Description

Appointment of Mr Charles Senff Mcveigh as a director on 28/06/2017

Filing Date

27/07/2017

Action Date

28/06/2017

Termination of appointment of John Byrne

Type

Officers

Description

Termination of appointment of John Byrne as a secretary on 28/06/2017

Filing Date

27/07/2017

Action Date

28/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Charles Senff Mcveigh as a person with significant control on 28/06/2017

Filing Date

27/07/2017

Action Date

28/06/2017

Appointment of Mrs Bharti Radix

Type

Officers

Description

Appointment of Mrs Bharti Radix as a director on 28/06/2017

Filing Date

27/07/2017

Action Date

28/06/2017

Termination of appointment of John Byrne

Type

Officers

Description

Termination of appointment of John Byrne as a secretary on 28/06/2017

Filing Date

27/07/2017

Action Date

28/06/2017

Address Change

Type

Address

Description

Registered office address changed from Grand Union Bar 111 Kennington Road London SE11 6SF to 238 Shepherds Bush Road London W6 7NL on 27/07/2017

Filing Date

27/07/2017

Action Date

27/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Adam Marshall as a person with significant control on 28/06/2017

Filing Date

27/07/2017

Action Date

28/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/01/2017

Filing Date

09/05/2017

Action Date

17/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with updates

Filing Date

07/05/2017

Action Date

07/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 26/03/2016

Filing Date

11/01/2017

Action Date

26/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/11/2016 with updates

Filing Date

14/12/2016

Action Date

24/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2016 with updates

Filing Date

24/11/2016

Action Date

13/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/01/2016

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 09/12/2015

Filing Date

28/01/2016

Action Date

09/12/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

28/01/2016

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

28/01/2016

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

28/01/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/12/2015

Filing Date

28/01/2016

Action Date

09/12/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/01/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2015 with full list of shareholders

Filing Date

11/01/2016

Action Date

13/10/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

11/01/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

11/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a medium company made up to 28/03/2015

Filing Date

09/01/2016

Action Date

28/03/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 29/03/2014

Filing Date

12/01/2015

Action Date

29/03/2014

Appointment of Mr John Byrne

Type

Officers

Description

Appointment of Mr John Byrne as a secretary

Filing Date

24/11/2014

Action Date

n/a

Termination of appointment of Timothy Edward Yates

Type

Officers

Description

Termination of appointment of Timothy Edward Yates as a director on 01/08/2014

Filing Date

21/11/2014

Action Date

01/08/2014

Appointment of Mr John Byrne

Type

Officers

Description

Appointment of Mr John Byrne as a secretary on 01/08/2014

Filing Date

21/11/2014

Action Date

01/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2014 with full list of shareholders

Filing Date

21/11/2014

Action Date

13/10/2014

Appointment of Mr John Gregory Byrne

Type

Officers

Description

Appointment of Mr John Gregory Byrne as a director on 01/08/2014

Filing Date

21/11/2014

Action Date

01/08/2014

Termination of appointment of Timothy Edward Yates

Type

Officers

Description

Termination of appointment of Timothy Edward Yates as a secretary on 01/08/2014

Filing Date

21/11/2014

Action Date

01/08/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

29/04/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 066718070004

Filing Date

27/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 066718070005

Filing Date

27/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 066718070003

Filing Date

08/11/2013

Action Date

n/a

Director Details Changed for Mr Adam Marshall

Type

Officers

Description

Directors details changed for Mr Adam Marshall on 06/06/2013

Filing Date

24/10/2013

Action Date

06/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2013 with full list of shareholders

Filing Date

24/10/2013

Action Date

13/10/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/03/2013

Filing Date

17/09/2013

Action Date

30/03/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/09/2013

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

18/07/2013

Action Date

n/a

Appointment of Mr Joe Tager

Type

Officers

Description

Appointment of Mr Joe Tager as a director

Filing Date

09/07/2013

Action Date

n/a

Appointment of Mr Timothy Edward Yates

Type

Officers

Description

Appointment of Mr Timothy Edward Yates as a secretary

Filing Date

25/06/2013

Action Date

n/a

Appointment of Mr Luke Oliver Johnson

Type

Officers

Description

Appointment of Mr Luke Oliver Johnson as a director

Filing Date

25/06/2013

Action Date

n/a

Termination of appointment of Adam Saword

Type

Officers

Description

Termination of appointment of Adam Saword as a secretary

Filing Date

25/06/2013

Action Date

n/a

Termination of appointment of Adam Saword

Type

Officers

Description

Termination of appointment of Adam Saword as a director

Filing Date

25/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/06/2013

Action Date

n/a

Appointment of Mr Timothy Edward Yates

Type

Officers

Description

Appointment of Mr Timothy Edward Yates as a director

Filing Date

12/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Grand Union Bar 111 Kennington Road London SE11 6SF England on 25/04/2013

Filing Date

25/04/2013

Action Date

25/04/2013

Address Change

Type

Address

Description

Registered office address changed from 153 Upper Street London N1 1RA United Kingdom on 25/04/2013

Filing Date

25/04/2013

Action Date

25/04/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

27/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2012 with full list of shareholders

Filing Date

22/10/2012

Action Date

13/10/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

08/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2011 with full list of shareholders

Filing Date

21/11/2011

Action Date

13/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

05/04/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2010 with full list of shareholders

Filing Date

19/10/2010

Action Date

13/10/2010

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 13/02/2010 to 31/03/2010

Filing Date

14/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2010 with full list of shareholders

Filing Date

20/08/2010

Action Date

13/08/2010

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/08/2009 to 13/02/2009

Filing Date

14/05/2010

Action Date

13/02/2009

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 13/02/2009

Filing Date

14/05/2010

Action Date

13/02/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

06/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/02/2010

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

21/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

03/09/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of GRAND UNION COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of GRAND UNION COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with GRAND UNION COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of GRAND UNION COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/06/2017

Tenure

2 Yrs 5 Mths

Born

January 1967

Active/Resigned

GRAND UNION COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

26/03/2018

Tenure

10 Mths

Date Resigned

30/01/2019

Type

Director

Date Joined

28/06/2017

Tenure

8 Mths

Date Resigned

26/03/2018

Type

Director

Date Joined

06/06/2012

Tenure

5 Yrs 9 Mths

Date Resigned

26/03/2018

Type

Director

Date Joined

06/06/2013

Tenure

4 Yrs 9 Mths

Date Resigned

26/03/2018

Type

Director

Date Joined

08/12/2008

Tenure

8 Yrs 6 Mths

Date Resigned

28/06/2017

Type

Director

Date Joined

01/08/2014

Tenure

2 Yrs 10 Mths

Date Resigned

28/06/2017

Type

Director

Date Joined

12/06/2013

Tenure

1 Yr 1 Mth

Date Resigned

01/08/2014

Type

Director

Date Joined

08/12/2008

Tenure

4 Yrs 5 Mths

Date Resigned

06/06/2013

Type

Director

Date Joined

13/08/2008

Tenure

Date Resigned

13/08/2008

Type

Secretary

Date Joined

01/08/2014

Tenure

2 Yrs 10 Mths

Date Resigned

28/06/2017

Type

Secretary

Date Joined

12/06/2013

Tenure

1 Yr 1 Mth

Date Resigned

01/08/2014

Type

Secretary

Date Joined

08/12/2008

Tenure

4 Yrs 5 Mths

Date Resigned

06/06/2013

Type

Secretary

Date Joined

13/08/2008

Tenure

Date Resigned

13/08/2008

Gu Spv Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

23/03/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Draft House Holding Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

29/06/2017

Control Level

Ownership of shares – 75% or more

Draft House Holding Ltd

Type of Entity

Corporate Entity

Ceased

23/03/2018

Notified

29/06/2017

Control Level

Ownership of shares – 75% or more

Mr Charles Senff Mcveigh

Type of Entity

Individual Person

Ceased

29/06/2017

Notified

28/06/2017

Control Level

Has significant influence or control

Mr Adam Marshall

Type of Entity

Individual Person

Ceased

28/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Luke Oliver Johnson

Type of Entity

Individual Person

Ceased

29/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%