GRAND UNION COMPANY LIMITED (06671807)

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Status :

dissolved

Updated :

5 Mar 2019

Qynn Score :

0

Incorporated :

13 Aug 2008

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

25 Mar 2017

Directors :

4

Secretaries :

0

Shareholders :

4

Resigned Directors :

5

Resigned Secretaries :

4

SIC Codes :

56101
56302

Latest Financials

Address

20-21 Jockey''s Fields,
London,
England,
WC1R 4BW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

20-21 Jockey's Fields London WC1R 4BW

Date From

26/03/2018

Date To

Current

 

Address

238 Shepherds Bush Road London W6 7NL

Date From

27/07/2017

Date To

26/03/2018

 

Address

153 Upper Street London N1 1RA United Kingdom

Date From

25/04/2013

Date To

27/07/2017

 

Address

Grand Union Bar 111 Kennington Road London SE11 6SF England

Date From

25/04/2013

Date To

25/04/2013

 

Address

Grand Union Bar, 111 Kennington Road, London, SE11 6SF

Date From

25/04/2013

Date To

25/04/2013

Final Gazette dissolved via voluntary strike-off

5 March 2019

Voluntary strike-off action has been suspended

13 February 2019

Termination of appointment of Joseph Peter Tager

30 January 2019

First Gazette notice for voluntary strike-off

18 December 2018

Application to strike the company off the register

5 December 2018

Confirmation Statment

18 July 2018

Notification of person with significant control

17 July 2018

Cessation of Person with Significant Control

17 July 2018

Appointment of Mr Joseph Peter Tager

9 May 2018

Second filing of a statement of capital

19 April 2018

Termination of appointment of Joe Tager

16 April 2018

Termination of appointment of Luke Oliver Johnson

16 April 2018

Termination of appointment of Bharti Radix

6 April 2018

Address Change

26 March 2018

Statement of Capital

23 March 2018

legacy

23 March 2018

legacy

23 March 2018

Resolutions

23 March 2018

Accounts

2 January 2018

Registration of a charge

13 September 2017

Statement of Capital

7 September 2017

Notification of person with significant control

15 August 2017

Cessation of Person with Significant Control

15 August 2017

Cessation of Person with Significant Control

15 August 2017

Satisfaction of a charge

8 August 2017

Satisfaction of a charge

8 August 2017

Satisfaction of a charge

8 August 2017

Change of Details for Mr Charles Senff Mcveigh

28 July 2017

Address Change

27 July 2017

Termination of appointment of John Byrne

27 July 2017

Notification of person with significant control

27 July 2017

Termination of appointment of John Byrne

27 July 2017

Termination of appointment of Adam Marshall

27 July 2017

Appointment of Mr Charles Senff Mcveigh

27 July 2017

Appointment of Mrs Bharti Radix

27 July 2017

Termination of appointment of John Gregory Byrne

27 July 2017

Cessation of Person with Significant Control

27 July 2017

Statement of Capital

9 May 2017

Confirmation Statment

7 May 2017

Accounts

11 January 2017

Confirmation Statment

14 December 2016

Confirmation Statment

24 November 2016

Statement of companys objects

28 January 2016

Sub-division of Shares

28 January 2016

Change of share class name or designation

28 January 2016

Particulars of variation of rights attached to shares

28 January 2016

Resolutions

28 January 2016

Statement of Capital

28 January 2016

Compulsory strike-off action has been discontinued

13 January 2016

First Gazette notice for compulsory strike-off

12 January 2016

Satisfaction of a charge

11 January 2016

Annual Return

11 January 2016

Satisfaction of a charge

11 January 2016

Accounts

9 January 2016

Accounts

12 January 2015

Appointment of Mr John Byrne

24 November 2014

Appointment of Mr John Byrne

21 November 2014

Annual Return

21 November 2014

Termination of appointment of Timothy Edward Yates

21 November 2014

Appointment of Mr John Gregory Byrne

21 November 2014

Termination of appointment of Timothy Edward Yates

21 November 2014

Auditors resignation

29 April 2014

Registration of a charge

27 November 2013

Registration of a charge

27 November 2013

Registration of a charge

8 November 2013

Director Details Changed for Mr Adam Marshall

24 October 2013

Annual Return

24 October 2013

Accounts

17 September 2013

Auditors resignation

11 September 2013

Miscellaneous

18 July 2013

Appointment of Mr Joe Tager

9 July 2013

Termination of appointment of Adam Saword

25 June 2013

Appointment of Mr Timothy Edward Yates

25 June 2013

Termination of appointment of Adam Saword

25 June 2013

Appointment of Mr Luke Oliver Johnson

25 June 2013

Resolutions

20 June 2013

Appointment of Mr Timothy Edward Yates

12 June 2013

Address Change

25 April 2013

Address Change

25 April 2013

Accounts

27 December 2012

Annual Return

22 October 2012

Accounts

8 January 2012

Annual Return

21 November 2011

Accounts

5 April 2011

Annual Return

19 October 2010

Accounting Period

14 October 2010

Annual Return

20 August 2010

Accounting Period

14 May 2010

Accounts

14 May 2010

legacy

6 February 2010

legacy

6 February 2010

legacy

21 September 2009

legacy

3 September 2009

legacy

15 December 2008

legacy

15 December 2008

legacy

14 August 2008

legacy

14 August 2008

legacy

14 August 2008

Incorporation

13 August 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

01/02/2010

Resolved

n/a

Type

An omnibus guarantee and set-off agreement

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

01/02/2010

Resolved

n/a

Type

Debenture

Parties

Lloyds Tsb Bank PLC

Number

066718070003

Status

fully-satisfied

Created

04/11/2013

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

066718070004

Status

fully-satisfied

Created

25/11/2013

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

066718070005

Status

fully-satisfied

Created

25/11/2013

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

066718070006

Status

outstanding

Created

08/09/2017

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

05/03/2019

Description

Final Gazette dissolved via voluntary strike-off

Type

Dissolution

Date

13/02/2019

Description

Voluntary strike-off action has been suspended

Type

Officers

Date

30/01/2019

Description

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

Type

Gazette Notice

Date

18/12/2018

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

05/12/2018

Description

Application to strike the company off the register

Type

Confirmation Statement

Date

18/07/2018

Description

Confirmation statement made on 07/05/2018 with updates

Type

Persons with Significant Control

Date

17/07/2018

Description

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

Type

Persons with Significant Control

Date

17/07/2018

Description

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

Type

Officers

Date

09/05/2018

Description

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

Type

Capital

Date

19/04/2018

Description

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

Type

Officers

Date

16/04/2018

Description

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

Type

Officers

Date

16/04/2018

Description

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

Type

Officers

Date

06/04/2018

Description

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

Type

Address

Date

26/03/2018

Description

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

Type

Capital

Date

23/03/2018

Description

Statement of capital on 23/03/2018

Type

Capital

Date

23/03/2018

Description

legacy

Type

Insolvency

Date

23/03/2018

Description

legacy

Type

Resolution

Date

23/03/2018

Description

Resolutions

Type

Accounts

Date

02/01/2018

Description

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

Type

Mortgage

Date

13/09/2017

Description

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

Type

Capital

Date

07/09/2017

Description

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

Type

Persons with Significant Control

Date

15/08/2017

Description

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

Type

Persons with Significant Control

Date

15/08/2017

Description

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

Type

Persons with Significant Control

Date

15/08/2017

Description

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

Type

Mortgage

Date

08/08/2017

Description

Satisfaction of charge 066718070004 in full

Type

Mortgage

Date

08/08/2017

Description

Satisfaction of charge 066718070005 in full

Type

Mortgage

Date

08/08/2017

Description

Satisfaction of charge 066718070003 in full

Type

Persons with Significant Control

Date

28/07/2017

Description

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

Type

Address

Date

27/07/2017

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

Type

Officers

Date

27/07/2017

Description

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

Type

Persons with Significant Control

Date

27/07/2017

Description

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

Type

Officers

Date

27/07/2017

Description

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

Type

Officers

Date

27/07/2017

Description

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

Type

Officers

Date

27/07/2017

Description

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

Type

Officers

Date

27/07/2017

Description

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

Type

Officers

Date

27/07/2017

Description

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

Type

Persons with Significant Control

Date

27/07/2017

Description

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

Type

Capital

Date

09/05/2017

Description

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

Type

Confirmation Statement

Date

07/05/2017

Description

Confirmation statement made on 07/05/2017 with updates

Type

Accounts

Date

11/01/2017

Description

Full accounts made up to 26/03/2016

Type

Confirmation Statement

Date

14/12/2016

Description

Confirmation statement made on 24/11/2016 with updates

Type

Confirmation Statement

Date

24/11/2016

Description

Confirmation statement made on 13/10/2016 with updates

Type

Chagne of Constitution

Date

28/01/2016

Description

Statement of companys objects

Type

Capital

Date

28/01/2016

Description

Sub-division of shares on 09/12/2015

Type

Capital

Date

28/01/2016

Description

Change of share class name or designation

Type

Capital

Date

28/01/2016

Description

Particulars of variation of rights attached to shares

Type

Resolution

Date

28/01/2016

Description

Resolutions

Type

Capital

Date

28/01/2016

Description

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

Type

Gazette Notice

Date

13/01/2016

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

12/01/2016

Description

First Gazette notice for compulsory strike-off

Type

Mortgage

Date

11/01/2016

Description

Satisfaction of charge 2 in full

Type

Annual Return

Date

11/01/2016

Description

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

Type

Mortgage

Date

11/01/2016

Description

Satisfaction of charge 1 in full

Type

Accounts

Date

09/01/2016

Description

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

Type

Accounts

Date

12/01/2015

Description

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

Type

Officers

Date

24/11/2014

Description

Appointment of Mr John Byrne as a secretary

Type

Officers

Date

21/11/2014

Description

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

Type

Annual Return

Date

21/11/2014

Description

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

Type

Officers

Date

21/11/2014

Description

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

Type

Officers

Date

21/11/2014

Description

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

Type

Officers

Date

21/11/2014

Description

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

Type

Auditors

Date

29/04/2014

Description

Auditors resignation

Type

Mortgage

Date

27/11/2013

Description

Registration of charge 066718070004

Type

Mortgage

Date

27/11/2013

Description

Registration of charge 066718070005

Type

Mortgage

Date

08/11/2013

Description

Registration of charge 066718070003

Type

Officers

Date

24/10/2013

Description

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

Type

Annual Return

Date

24/10/2013

Description

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

Type

Accounts

Date

17/09/2013

Description

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

Type

Auditors

Date

11/09/2013

Description

Auditors resignation

Type

Miscellaneous

Date

18/07/2013

Description

Miscellaneous

Type

Officers

Date

09/07/2013

Description

Appointment of Mr Joe Tager as a director

Type

Officers

Date

25/06/2013

Description

Termination of appointment of Adam Saword as a director

Type

Officers

Date

25/06/2013

Description

Appointment of Mr Timothy Edward Yates as a secretary

Type

Officers

Date

25/06/2013

Description

Termination of appointment of Adam Saword as a secretary

Type

Officers

Date

25/06/2013

Description

Appointment of Mr Luke Oliver Johnson as a director

Type

Resolution

Date

20/06/2013

Description

Resolutions

Type

Officers

Date

12/06/2013

Description

Appointment of Mr Timothy Edward Yates as a director

Type

Address

Date

25/04/2013

Description

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

Type

Address

Date

25/04/2013

Description

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

Type

Accounts

Date

27/12/2012

Description

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

Type

Annual Return

Date

22/10/2012

Description

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

Type

Accounts

Date

08/01/2012

Description

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

Type

Annual Return

Date

21/11/2011

Description

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

Type

Accounts

Date

05/04/2011

Description

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

Type

Annual Return

Date

19/10/2010

Description

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

Type

Accounts

Date

14/10/2010

Description

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

Type

Annual Return

Date

20/08/2010

Description

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

Type

Accounts

Date

14/05/2010

Description

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

Type

Accounts

Date

14/05/2010

Description

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

Type

Mortgage

Date

06/02/2010

Description

legacy

Type

Mortgage

Date

06/02/2010

Description

legacy

Type

Annual Return

Date

21/09/2009

Description

legacy

Type

Capital

Date

03/09/2009

Description

legacy

Type

Officers

Date

15/12/2008

Description

legacy

Type

Officers

Date

15/12/2008

Description

legacy

Type

Address

Date

14/08/2008

Description

legacy

Type

Officers

Date

14/08/2008

Description

legacy

Type

Officers

Date

14/08/2008

Description

legacy

Type

Incorporation

Date

13/08/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Gu Spv Limited

Notified

23/03/2018

Ceased

n/a

Level

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

Type

Corporate Entity

Name

Draft House Holding Ltd

Notified

29/06/2017

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Corporate Entity

Name

Draft House Holding Ltd

Notified

29/06/2017

Ceased

23/03/2018

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Charles Senff Mcveigh

Notified

28/06/2017

Ceased

29/06/2017

Level

Has significant influence or control

Type

Individual Person

Name

Mr Adam Marshall

Notified

06/04/2016

Ceased

28/06/2017

Level

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

Type

Individual Person

Name

Mr Luke Oliver Johnson

Notified

06/04/2016

Ceased

29/06/2017

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

06/06/2012

Tenure

6 Yrs 11 Mths

Date Joined

06/06/2013

Tenure

5 Yrs 11 Mths

Date Joined

28/06/2017

Tenure

1 Yr 10 Mths

Date Joined

28/06/2017

Tenure

1 Yr 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive GRAND UNION COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed GRAND UNION COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

GRAND UNION COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

08/12/2008

Date Resigned

28/06/2017

Tenure

8 Yrs 6 Mths

Type

Director

Date Joined

01/08/2014

Date Resigned

28/06/2017

Tenure

2 Yrs 10 Mths

Type

Director

Date Joined

12/06/2013

Date Resigned

01/08/2014

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

08/12/2008

Date Resigned

06/06/2013

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

13/08/2008

Date Resigned

13/08/2008

Tenure

Name

Type

Secretary

Date Joined

01/08/2014

Date Resigned

28/06/2017

Tenure

2 Yrs 10 Mths

Type

Secretary

Date Joined

12/06/2013

Date Resigned

01/08/2014

Tenure

1 Yr 1 Mth

Type

Secretary

Date Joined

08/12/2008

Date Resigned

06/06/2013

Tenure

4 Yrs 5 Mths

Type

Secretary

Date Joined

13/08/2008

Date Resigned

13/08/2008

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of GRAND UNION COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with GRAND UNION COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with GRAND UNION COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.