Grattan Investments Inc. Limited

Company Name	Grattan Investments Inc. Limited
Director	Alok Basudev
Company Status	Active
Company Number	05189607
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alok Basudev
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(7 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madison Offices C/O Ame Accounting & Co. Grangefi Richardshaw Road Pudsey LS28 6LE

Director Name	Alok Basudev
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Cornfield Close Sale Cheshire M33 2LH

Director Name	Mr Geoffrey Leonard Robinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2, Park Court Bad Bargain Lane, York York Yo31 Ore

Secretary Name	Mr Geoffrey Leonard Robinson
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2, Park Court Bad Bargain Lane, York York Yo31 Ore

Director Name	Mrs Irena Basudev
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Polish
Status	Resigned
Appointed	12 January 2006(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 December 2011)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	8 Barleycorn Close Sale Cheshire M33 2NP

Director Name	Mr Arjun Vivek Maharathi
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 December 2011(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 23 Victoria Avenue Harrogate North Yorkshire HG1 5RD

Location

Registered Address	Madison Offices C/O Ame Accounting & Co. Grangefield Industrial Estate Richardshaw Road Pudsey LS28 6LE
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Alok Basudev 50.00% Ordinary
1 at £1	Irena Kisiel 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
23 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
10 October 2017	Termination of appointment of Arjun Vivek Maharathi as a director on 2 October 2017 (2 pages)
10 October 2017	Termination of appointment of Arjun Vivek Maharathi as a director on 2 October 2017 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
30 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
18 October 2012	Registered office address changed from 6 Victoria Avenue Harrogate North Yorks HG1 1ED on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 6 Victoria Avenue Harrogate North Yorks HG1 1ED on 18 October 2012 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
6 December 2011	Termination of appointment of Irena Basudev as a director (1 page)
6 December 2011	Appointment of Mr Arjun Vivek Maharathi as a director (2 pages)
6 December 2011	Appointment of Mr Alok Basudev as a director (2 pages)
6 December 2011	Appointment of Mr Arjun Vivek Maharathi as a director (2 pages)
6 December 2011	Termination of appointment of Irena Basudev as a director (1 page)
6 December 2011	Appointment of Mr Alok Basudev as a director (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 March 2011	Termination of appointment of Geoffrey Robinson as a director (1 page)
16 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
16 March 2011	Termination of appointment of Geoffrey Robinson as a director (1 page)
16 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
5 February 2010	Director's details changed for Geoffrey Leonard Robinson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Irena Basudev on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Geoffrey Leonard Robinson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Geoffrey Leonard Robinson on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mrs Irena Basudev on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mrs Irena Basudev on 5 February 2010 (2 pages)
15 November 2009	Termination of appointment of Geoffrey Robinson as a secretary (1 page)
15 November 2009	Termination of appointment of Geoffrey Robinson as a secretary (1 page)
27 July 2009	Director's change of particulars / irena kisiel / 23/07/2009 (1 page)
27 July 2009	Director's change of particulars / irena kisiel / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / irena kisiel / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / irena kisiel / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / irena kisiel / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / irena kisiel / 23/07/2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
19 January 2009	Return made up to 12/01/09; full list of members (4 pages)
19 January 2009	Return made up to 12/01/09; full list of members (4 pages)
11 December 2008	Location of debenture register (2 pages)
11 December 2008	Return made up to 12/01/08; no change of members (4 pages)
11 December 2008	Location of debenture register (2 pages)
11 December 2008	Return made up to 12/01/08; no change of members (4 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of register of members (1 page)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
3 January 2008	Registered office changed on 03/01/08 from: cng house, 5 victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
3 January 2008	Registered office changed on 03/01/08 from: cng house, 5 victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
19 March 2007	Return made up to 12/01/07; full list of members (2 pages)
19 March 2007	Return made up to 12/01/07; full list of members (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
20 March 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
9 February 2006	Return made up to 12/01/06; full list of members (3 pages)
9 February 2006	Return made up to 12/01/06; full list of members (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Registered office changed on 22/09/05 from: first floor, kl house kettlestring lane clifton moor business park, york yorkshire YO30 4XF (1 page)
22 September 2005	Return made up to 26/07/05; full list of members (3 pages)
22 September 2005	Return made up to 26/07/05; full list of members (3 pages)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Registered office changed on 22/09/05 from: cng house, 5,victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
22 September 2005	Registered office changed on 22/09/05 from: cng house, 5,victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
22 September 2005	Registered office changed on 22/09/05 from: first floor, kl house kettlestring lane clifton moor business park, york yorkshire YO30 4XF (1 page)
22 September 2005	Location of debenture register (1 page)
26 July 2004	Incorporation (19 pages)
26 July 2004	Incorporation (19 pages)

Grattan Investments Inc. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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