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G

GROSVENOR TECA

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
G

GROSVENOR TECA

Other business support service activities n.e.c.

Founded 23 Jun 2003 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 18 Jun 2018
Confirmation Statement Submitted 19 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 7 resigned
Status
Christopher James JukesDirectorBritishUnited Kingdom471 Apr 2014Active
Judith Patricia BallSecretaryBritishUnknown—1 Jun 2006Active
Nicholas Richard ScarlesDirectorBritish,England631 Jun 2006Active
Richard Allan Jeffrey MarshallDirectorBritishEngland6112 Jun 2015Active
Stephen Jeremy MooreDirectorBritishUnited Kingdom651 Oct 2007Active
Timothy Leslie BuddenDirectorBritishEngland5923 Jun 2003Active

Shareholders

Shareholders (6)

Grosvenor International Sarl
23.8%
60,982,54429 Jun 2016
Grosvenor International Sarl
12.2%
31,248,23629 Jun 2016
Grosvenor International Sarl
7.4%
19,000,00029 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Continental Europe Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
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Group Structure

Group Structure

GROSVENOR MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
GROSVENOR TECA Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
22 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
25 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Jan 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Jan 2019ResolutionResolutionsView(1 page)
22 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
25 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Jan 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
16 Jan 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 22 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 22 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Jan 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 16 Jan 2019

Resolutions

7 years ago on 16 Jan 2019