JAMES GRANT I.P. LIMITED
Company is dissolved
General Information
NAME
JAMES GRANT I.P. LIMITED
COMPANY NUMBER
09858095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
www.ymugroup.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/11/2015
18/10/2016
BROOMCO (4283) LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YM&U GROUP LIMITED | Active - Accounts Filed | View Report |
| JAMES GRANT I.P. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Mark Page (908447671) Appointed |
| 16/09/2024 | New Board Member Mark Page (908447671) Appointed |
| 04/09/2023 | New Board Member Mark Page (908447671) Appointed |
Credit Risk Overview
Want to learn more about JAMES GRANT I.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES GRANT I.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES GRANT I.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Mark Page (908447671) Appointed |
| 16/09/2024 | New Board Member Mark Page (908447671) Appointed |
| 04/09/2023 | New Board Member Mark Page (908447671) Appointed |
| 31/05/2023 | New Board Member Mark Page (908447671) Appointed |
| 26/01/2023 | New Board Member Mark Page (908447671) Appointed |
| 15/08/2022 | Ian Collins (925783129) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Deborah Lovegrove (916021744) Appointed |
| 18/12/2020 | New Accounts filed |
| 20/02/2020 | New Board Member Troy Gareth Harris-Speid (922792384) Appointed |
| 20/02/2020 | Romain Jean-Charles Railhac (925028994) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 08/02/2019 | David Angus McKnight (917013978) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Board Member Romain Jean-Charles Railhac (925028994) Appointed |
| 09/10/2018 | John Rasih Sinik (914250510) has left the board |
| 09/10/2018 | Fabio Cesare Vittorio Andreottola (917455320) has left the board |
| 28/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 04/08/2017 | Change in Reg. Office |
| 05/06/2017 | New Annual Return filed |
| 16/11/2015 | Fabio Cesare Vittorio Andreottola (920241378) has left the board |
| 16/11/2015 | David McKnight (920241376) has left the board |
| 16/11/2015 | New Board Member Fabio Cesare Vittorio Andreottola (917455320) Appointed |
| 16/11/2015 | New Board Member David Angus McKnight (917013978) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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