B GRAHAM DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06318028

Incorporation date

19/07/2007

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2007)

09/06/2015

Final Gazette dissolved via voluntary strike-off

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24/02/2015

First Gazette notice for voluntary strike-off

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03/02/2015

Application to strike the company off the register

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04/11/2014

Statement by directors

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04/11/2014

Statement of capital on 2014-11-04

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04/11/2014

Solvency statement dated 20/10/14

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04/11/2014

Resolutions

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08/10/2014

Statement by directors

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08/10/2014

Statement of capital on 2014-10-08

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08/10/2014

Solvency statement dated 23/09/14

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08/10/2014

Resolutions

View PDF (2 pages)

23/09/2014

Termination of appointment of Robert James Rickman as a director on 2014-09-22

View PDF (1 pages)

23/09/2014

Termination of appointment of Gareth Miller as a director on 2014-09-22

View PDF (1 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

21/05/2014

Appointment of Mr Gareth Miller as a director on 2014-04-22

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21/05/2014

Termination of appointment of Oliver Bernard Ellingham as a director on 2014-04-22

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

09/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09

View PDF (1 pages)

31/01/2014

Appointment of Mr Oliver Bernard Ellingham as a director on 2014-01-15

View PDF (2 pages)

31/01/2014

Termination of appointment of John Christopher Dodwell as a director on 2014-01-15

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21/01/2014

Appointment of Mr Anthony Robert Buckley as a director on 2014-01-21

View PDF (2 pages)

21/01/2014

Termination of appointment of Steven Edward Oliver as a director on 2014-01-21

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

02/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

05/12/2011

Director's details changed for Mr John Christopher Dodwell on 2011-12-05

View PDF (2 pages)

04/11/2011

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Steven Oliver on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

03/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-03

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

04/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

19/10/2009

Director's details changed for Mr Steven Oliver on 2009-10-15

View PDF (2 pages)

28/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

15/05/2009

Director's change of particulars / steven oliver / 14/05/2009

View PDF (1 pages)

23/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

27/08/2008

Director appointed robert james rickman

View PDF (1 pages)

27/08/2008

Appointment terminated director anthony wyld

View PDF (1 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

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29/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Ad 13/11/07-13/11/07 £ si [email protected]=82500 £ ic 50000/132500

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (1 pages)

19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

View PDF (1 pages)

19/07/2007

Ad 19/07/07-19/07/07 £ si [email protected]=49999 £ ic 1/50000

View PDF (1 pages)

19/07/2007

Accounting reference date extended from 31/07/08 to 30/09/08

View PDF (1 pages)

19/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Last made up date

30/09/2013

Next account date

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B GRAHAM DEVELOPMENTS LIMITED

B GRAHAM DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/07/2007 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There are currently 2 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 B GRAHAM DEVELOPMENTS LIMITED?

B GRAHAM DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/07/2007 and dissolved on 09/06/2015.

Where is B GRAHAM DEVELOPMENTS LIMITED located?

B GRAHAM DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does B GRAHAM DEVELOPMENTS LIMITED do?

B GRAHAM DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B GRAHAM DEVELOPMENTS LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.