ANTAGRADE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12043641

Incorporation date

11/06/2019

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2019)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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10/03/2023

Termination of appointment of James Robert Winnicott as a director on 2023-02-28

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17/01/2023

First Gazette notice for voluntary strike-off

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10/01/2023

Application to strike the company off the register

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19/12/2022

Termination of appointment of Richard James Walker as a director on 2022-12-19

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12/12/2022

Satisfaction of charge 120436410001 in full

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22/09/2022

Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

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22/09/2022

Termination of appointment of William James Cooper as a secretary on 2022-09-15

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22/09/2022

Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15

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15/09/2022

Appointment of Mr Christian Keen as a director on 2022-09-15

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22/06/2022

Confirmation statement made on 2022-06-10 with no updates

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27/05/2022

Statement of capital on 2022-05-27

View PDF (5 pages)

27/05/2022

Resolutions

View PDF (2 pages)

25/05/2022

Statement by Directors

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25/05/2022

Solvency Statement dated 17/05/22

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25/05/2022

Resolutions

View PDF (2 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

22/10/2021

Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22

View PDF (1 pages)

18/08/2021

Appointment of Mr Andrew Robert Findlay as a director on 2021-08-18

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

05/05/2021

Termination of appointment of Ian Robert Drover as a director on 2021-04-30

View PDF (1 pages)

05/05/2021

Termination of appointment of Matthew William Strong as a director on 2021-04-30

View PDF (1 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

07/04/2021

Appointment of Mr Richard James Walker as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Termination of appointment of James Neil Edwards as a director on 2021-04-07

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

24/03/2020

Registration of charge 120436410001, created on 2020-03-19

View PDF (15 pages)

24/12/2019

Appointment of Mr William James Cooper as a secretary on 2019-12-23

View PDF (2 pages)

23/12/2019

Termination of appointment of Ian Cusden as a secretary on 2019-12-23

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (11 pages)

11/09/2019

Appointment of Mr Martin Geoffrey Beesley as a director on 2019-09-11

View PDF (2 pages)

11/09/2019

Appointment of Mr James Michael Arnold as a director on 2019-09-11

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11/09/2019

Appointment of Mr John Harold Davies as a director on 2019-09-11

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20/08/2019

Appointment of Mr Ian Robert Drover as a director on 2019-06-26

View PDF (2 pages)

12/07/2019

Resolutions

View PDF (2 pages)

11/07/2019

Resolutions

View PDF (3 pages)

10/07/2019

Cessation of Matthew William Strong as a person with significant control on 2019-06-26

View PDF (1 pages)

10/07/2019

Notification of M Group Transport Limited as a person with significant control on 2019-06-26

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10/07/2019

Cessation of Rebecca Ann Strong as a person with significant control on 2019-06-26

View PDF (1 pages)

10/07/2019

Termination of appointment of Rebecca Ann Strong as a director on 2019-06-26

View PDF (1 pages)

10/07/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

09/07/2019

Appointment of Mr James Robert Winnicott as a director on 2019-06-26

View PDF (2 pages)

09/07/2019

Appointment of Mr James Neil Edwards as a director on 2019-06-26

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09/07/2019

Termination of appointment of Rebecca Ann Strong as a secretary on 2019-06-26

View PDF (1 pages)

09/07/2019

Registered office address changed from 8 Watch Lane Moston Sandbach CW11 3PD England to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2019-07-09

View PDF (1 pages)

09/07/2019

Appointment of Ian Cusden as a secretary on 2019-06-26

View PDF (2 pages)

01/07/2019

Change of details for Matthew William Strong as a person with significant control on 2019-06-26

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01/07/2019

Statement of capital following an allotment of shares on 2019-06-26

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01/07/2019

Statement of capital following an allotment of shares on 2019-06-26

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17/06/2019

Secretary's details changed for Rebecca Ann Strng on 2019-06-11

View PDF (1 pages)

11/06/2019

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keen, Christian	Director	15/09/2022 - Present	273
Mr Richard James Walker	Director	07/04/2021 - 19/12/2022	7
Strong, Rebecca Ann	Secretary	11/06/2019 - 26/06/2019	-
Cusden, Ian	Secretary	26/06/2019 - 23/12/2019	-
Cooper, William James	Secretary	23/12/2019 - 15/09/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTAGRADE HOLDINGS LIMITED

ANTAGRADE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/06/2019 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTAGRADE HOLDINGS LIMITED?

ANTAGRADE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/06/2019 and dissolved on 04/04/2023.

Where is ANTAGRADE HOLDINGS LIMITED located?

ANTAGRADE HOLDINGS LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST.

What does ANTAGRADE HOLDINGS LIMITED do?

ANTAGRADE HOLDINGS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ANTAGRADE HOLDINGS LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.