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GRANGEMOUTH HOLDINGS LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
G

GRANGEMOUTH HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 23 Sept 2005 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

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

3 active 18 resigned
Status
Andrew Ronald GardnerDirectorBritishUnited Kingdom5931 Oct 2017Active
Christopher Garrick MoundDirectorBritishUnited Kingdom4324 May 2019Active
Christopher Garrick MoundSecretaryUnknownUnknown—24 May 2019Active

Shareholders

Shareholders (1)

Ineos Fps Limited
100.0%
5,00026 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ineos Fps Liimited

United Kingdom

Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bp Exploration Operating Company Limited

Ceased 31 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

INEOS FPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INEOS INDUSTRIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INEOS INDUSTRIES LIMITED united kingdom
GRANGEMOUTH HOLDINGS LIMITED Current Company
GRANGEMOUTH PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2023GazetteGazette Dissolved LiquidationView(1 page)
22 Nov 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
28 Oct 2022OfficersChange to director Mr Christopher Garrick Mound on 2022-10-25View(2 pages)
2 Aug 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
11 Jul 2022InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(104 pages)
22 Feb 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Nov 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
28 Oct 2022 Officers

Change to director Mr Christopher Garrick Mound on 2022-10-25

View Document(2 pages)
2 Aug 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
11 Jul 2022 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

View Document(104 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 22 Feb 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 22 Nov 2022

Change to director Mr Christopher Garrick Mound on 2022-10-25

3 years ago on 28 Oct 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 2 Aug 2022

Liquidation Voluntary Removal Of Liquidator By Court

3 years ago on 11 Jul 2022