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M

MADRID OFFICE JV LIMITED

Dissolved London

Other business support service activities n.e.c.

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

MADRID OFFICE JV LIMITED

Other business support service activities n.e.c.

Founded 11 Apr 2019 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted 15 Feb 2021
Confirmation Statement Submitted 17 May 2021
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

70 Grosvenor Street London W1K 3JP England

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 1 resigned
Status
David Robert WrightDirectorBritishEngland4411 Apr 2019Active
Lisa Maria SorrellSecretaryUnknownUnknown—11 Apr 2019Active
Sebastien Dominique HyestDirectorFrenchFrance5211 Apr 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Europe Investments Limited

United Kingdom

Active
Notified 11 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GROSVENOR EUROPE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR EUROPE 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
MADRID OFFICE JV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2021GazetteGazette Dissolved VoluntaryView(1 page)
5 Oct 2021GazetteGazette Notice VoluntaryView(1 page)
24 Sept 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Aug 2021OfficersChange to director Mr David Robert Wright on 2021-08-01View(2 pages)
24 Aug 2021OfficersChange to director Mr David Robert Wright on 2021-08-01View(2 pages)
21 Dec 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Oct 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Sept 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
24 Aug 2021 Officers

Change to director Mr David Robert Wright on 2021-08-01

View Document(2 pages)
24 Aug 2021 Officers

Change to director Mr David Robert Wright on 2021-08-01

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 21 Dec 2021

Gazette Notice Voluntary

4 years ago on 5 Oct 2021

Dissolution Application Strike Off Company

4 years ago on 24 Sept 2021

Change to director Mr David Robert Wright on 2021-08-01

4 years ago on 24 Aug 2021

Change to director Mr David Robert Wright on 2021-08-01

4 years ago on 24 Aug 2021