| Company Name | Hc Grand N Jv Sub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11325357 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2018(5 years, 12 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Meyer Greisman |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2018(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 1413 38th Street Brooklyn Ny 11218 |
| Director Name | Saul Meyer |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Queens Way London NW4 2TN |
| Director Name | Mr David Andrew Smith |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington DL3 6AH |
| Director Name | Mr James Walter Tugendhat |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2020(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington DL3 6AH |
| Director Name | Mr James Justin Hutchens |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington DL3 6AH |
Location
| Registered Address | Southgate House Archer Street Darlington DL3 6AH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2021 | Application to strike the company off the register (2 pages) |
| 21 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 28 September 2020 | Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages) |
| 26 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 14 February 2020 | Termination of appointment of James Justin Hutchens as a director on 5 February 2020 (1 page) |
| 27 January 2020 | Full accounts made up to 30 September 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 18 March 2019 | Current accounting period extended from 30 April 2019 to 30 September 2019 (3 pages) |
| 17 May 2018 | Resolutions
|
| 24 April 2018 | Incorporation
Statement of capital on 2018-04-24
|