THE GRAND 33 LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07812779
- Last Updated: 01 Jan 2024
Company Profile
THE GRAND 33 LIMITED was incorporated on Monday, October 17, 2011 as a Private Limited Company with registered address in LIVERPOOL. THE GRAND 33 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years and 22 days.
| Name | THE GRAND 33 LIMITED |
|---|---|
| Company number | 07812779 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Property 33 Limited L1 5JW |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 460 Leisure Limited L1 5JW |
Dates: Wednesday, December 13, 2017 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Norcross Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE GRAND 33 LIMITED | 17 Oct 2011 |
| SCOOPTRADE LIMITED | 09 Mar 2012 |
| THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED | 03 Nov 2015 |