| Company Name | Francesca Grima Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08727876 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr William Edward John Grant |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Director Name | Ms Francesca Farnese Grima |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Jewellery Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Director Name | Ms Joanne Jill Grima |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Contact
| Website | www.francesca-grima.com |
|---|
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Mr William Edward John Grant 33.33% Ordinary |
|---|---|
| 1 at £1 | Ms Francesca Farnese Grima 33.33% Ordinary |
| 1 at £1 | Ms Joanne Jill Grima 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,871 |
| Cash | £1,705 |
| Current Liabilities | £50,188 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2019 | Application to strike the company off the register (4 pages) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 October 2017 | Director's details changed for Ms Francesca Farnese Grima on 11 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 11 October 2017 | Director's details changed for Ms Francesca Farnese Grima on 11 October 2017 (2 pages) |
| 18 October 2016 | Confirmation statement made on 10 October 2016 with updates (8 pages) |
| 18 October 2016 | Confirmation statement made on 10 October 2016 with updates (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 October 2015 | Director's details changed for Mr William Edward John Grant on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr William Edward John Grant on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Ms Francesca Farnese Grima on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Ms Francesca Farnese Grima on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr William Edward John Grant on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Ms Francesca Farnese Grima on 1 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 29 October 2015 (1 page) |
| 29 October 2015 | Director's details changed for Ms Joanne Jill Grima on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Ms Joanne Jill Grima on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Ms Joanne Jill Grima on 1 October 2015 (2 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 November 2013 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 25 November 2013 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|