THE GRAND 33 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE GRAND 33 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
THE GRAND 33 LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812779. The accounts status is TOTAL EXEMPTION FULL.

THE GRAND 33 LIMITED - LIVERPOOL

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022

Registered Office

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom
Previous trading names include:
THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED (until 03/11/2015)
SCOOPTRADE LIMITED (until 09/03/2012)

Confirmation Statements

Last Statement Next Statement Due
31/08/2022 14/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERRY NORCROSS Oct 1971 British Director 2022-01-11 CURRENT
MISS SAMANTHA KEAHEY Mar 1985 British Director 2021-01-04 CURRENT
MR MICHAEL JOHN NORCROSS May 1963 British Director 2012-03-16 UNTIL 2021-01-21 RESIGNED
MR MARK JONATHAN GLENISTER Jan 1968 British Director 2011-10-17 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Property 33 Limited 2020-02-11 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
460 Leisure Limited 2017-12-13 - 2020-02-11 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Norcross 2016-04-06 - 2017-12-13 5/1963 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Grand 33 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £1 Cash £1 equity
The Grand 33 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-01 31-10-2021 £1 Cash £1 equity
The Grand 33 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-31 31-10-2020 £1 Cash £1 equity
The Grand 33 Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-08-07 31-10-2019 £1 Cash £1 equity
The Grand 33 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-21 31-10-2018 £1 Cash £1 equity
The Grand 33 Limited - Dormant company accounts 17.3 2017-12-06 31-10-2017 £1 Cash £1 equity
The Grand 33 Limited - Dormant company accounts 17.1 2017-07-27 31-10-2016 £1 Cash £1 equity
The Grand 33 Limited - Dormant company accounts 16.1 2016-06-04 31-10-2015 £1 Cash £1 equity
The Grand Boutique Hotel, Restaurant And - Dormant company accounts 11.6 2015-07-02 31-10-2014 £1 Cash £1 equity
Dormant Company Accounts - THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED 2014-08-01 31-10-2013 £1 Cash £1 equity

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