CHANNELGRABBER LTD

Key Data

Status

Dissolved

Company No.

07915265

Incorporation date

18/01/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2012)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

29/09/2022

Termination of appointment of James Andrew Leech as a director on 2022-09-26

View PDF (1 pages)

29/09/2022

Termination of appointment of Stephen Paul Ducat as a director on 2022-09-29

View PDF (1 pages)

29/09/2022

Termination of appointment of James Alexander Westoby as a director on 2022-09-29

View PDF (1 pages)

29/09/2022

Termination of appointment of Nicholas Andrew Peirson as a director on 2022-09-29

View PDF (1 pages)

29/09/2022

Termination of appointment of Jack Edward Bruck as a director on 2022-09-29

View PDF (1 pages)

03/08/2022

Change of details for Cloud Commerce Group Ltd as a person with significant control on 2021-12-16

View PDF (2 pages)

03/08/2022

Change of details for Cloud Commerce Pro Ltd as a person with significant control on 2020-03-03

View PDF (2 pages)

10/06/2022

Appointment of James Andrew Leech as a director on 2022-06-10

View PDF (2 pages)

10/06/2022

Termination of appointment of Mark Andrew Steel as a director on 2022-06-08

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

10/01/2022

Resolutions

View PDF (3 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (17 pages)

10/01/2022

Change of share class name or designation

View PDF (2 pages)

10/01/2022

Statement of company's objects

View PDF (2 pages)

07/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/01/2022

Appointment of Wpp Group (Nominees) Limited as a secretary on 2021-11-26

View PDF (2 pages)

17/12/2021

Appointment of Mr Jack Edward Bruck as a director on 2021-11-26

View PDF (2 pages)

16/12/2021

Appointment of Mr Mark Andrew Steel as a director on 2021-11-26

View PDF (2 pages)

16/12/2021

Appointment of Mr Stephen Paul Ducat as a director on 2021-11-26

View PDF (2 pages)

16/12/2021

Appointment of Mr James Alexander Westoby as a director on 2021-11-26

View PDF (2 pages)

16/12/2021

Registered office address changed from 76 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 2021-12-16

View PDF (1 pages)

09/12/2021

Termination of appointment of Stuart Alan Forrest as a director on 2021-11-26

View PDF (1 pages)

09/12/2021

Termination of appointment of Mark Gerrard Hallam as a director on 2021-11-26

View PDF (1 pages)

11/11/2021

Registered office address changed from Telephone House Fenton Street Lancaster LA1 1AB United Kingdom to 76 76 Church Street Lancaster Lancashire LA1 1ET on 2021-11-11

View PDF (1 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

17/12/2020

Termination of appointment of Michael John Morgan as a director on 2020-11-30

View PDF (1 pages)

07/10/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

07/10/2020

Registered office address changed from Waulk Mill Unit 3.1 51 Bengal Street Manchester Lancashire M4 6LN to Telephone House Fenton Street Lancaster LA1 1AB on 2020-10-07

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

26/06/2020

Satisfaction of charge 079152650003 in full

View PDF (1 pages)

02/02/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (5 pages)

17/01/2020

Director's details changed for Mr Michael John Morgan on 2020-01-17

View PDF (2 pages)

10/01/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

22/11/2019

Director's details changed for Mr David Michael Freel on 2019-11-09

View PDF (2 pages)

22/11/2019

Notification of Cloud Commerce Pro Ltd as a person with significant control on 2019-11-20

View PDF (1 pages)

22/11/2019

Appointment of Mr Stuart Alan Forrest as a director on 2019-11-20

View PDF (2 pages)

22/11/2019

Appointment of Mr Mark Gerrard Hallam as a director on 2019-11-20

View PDF (2 pages)

22/11/2019

Termination of appointment of Daniel Williams as a director on 2019-11-20

View PDF (1 pages)

22/11/2019

Termination of appointment of Matthew James King as a director on 2019-11-20

View PDF (1 pages)

22/11/2019

Cessation of Matthew James King as a person with significant control on 2019-11-20

View PDF (1 pages)

22/11/2019

Cessation of Paraag Davé as a person with significant control on 2019-11-20

View PDF (1 pages)

26/10/2019

Memorandum and Articles of Association

View PDF (25 pages)

26/10/2019

Resolutions

View PDF (5 pages)

26/10/2019

Resolutions

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/05/2019

Resolutions

View PDF (3 pages)

28/05/2019

Memorandum and Articles of Association

View PDF (25 pages)

30/04/2019

Change of share class name or designation

View PDF (2 pages)

30/04/2019

Change of share class name or designation

View PDF (2 pages)

04/02/2019

Cessation of Daniel Jon Williams as a person with significant control on 2018-11-24

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (6 pages)

13/06/2018

Registration of charge 079152650003, created on 2018-06-08

View PDF (23 pages)

17/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

08/11/2017

Satisfaction of charge 079152650001 in full

View PDF (1 pages)

08/11/2017

Satisfaction of charge 079152650002 in full

View PDF (1 pages)

11/10/2017

Appointment of Mr David Michael Freel as a director on 2017-10-10

View PDF (2 pages)

02/10/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

09/05/2017

Appointment of Mr Michael John Morgan as a director on 2017-04-26

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (7 pages)

20/01/2016

Director's details changed for Mr Nicholas Peirson on 2015-08-03

View PDF (2 pages)

20/11/2015

Registered office address changed from Unit 3.1 Bengal Street Manchester M4 6LN England to Waulk Mill Unit 3.1 51 Bengal Street Manchester Lancashire M4 6LN on 2015-11-20

View PDF (1 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (5 pages)

04/08/2015

Registered office address changed from Unit 1 Malt House Deva City Office Park Trinity Way Salford Lancashire M3 7BD to Unit 3.1 Bengal Street Manchester M4 6LN on 2015-08-04

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (8 pages)

19/01/2015

Director's details changed for Mr Nicholas Peirson on 2014-06-30

View PDF (2 pages)

12/12/2014

Registration of charge 079152650002, created on 2014-11-25

View PDF (23 pages)

08/12/2014

Registration of charge 079152650001, created on 2014-11-25

View PDF (25 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/06/2014

Appointment of Mr Nicholas Peirson as a director

View PDF (2 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (5 pages)

26/03/2014

Statement of capital following an allotment of shares on 2013-10-30

View PDF (5 pages)

26/03/2014

Statement of capital following an allotment of shares on 2013-11-29

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20/03/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (5 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/10/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (4 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

15/02/2013

Director's details changed for Mr Daniel Williams on 2012-12-03

View PDF (2 pages)

15/02/2013

Director's details changed for Mr Matthew James King on 2012-12-03

View PDF (2 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (4 pages)

31/12/2012

Registered office address changed from 40 Princess Street Manchester M1 6DE England on 2012-12-31

View PDF (2 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (4 pages)

12/12/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Sub-division of shares on 2012-08-31

View PDF (5 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

15/10/2012

Memorandum and Articles of Association

View PDF (22 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (5 pages)

19/01/2012

Incorporation

View PDF (8 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Ducat, Stephen Paul	Director	26/11/2021 - 29/09/2022	25
Bruck, Jack Edward	Director	26/11/2021 - 29/09/2022	7
Mr James Alexander Westoby	Director	26/11/2021 - 29/09/2022	4
Steel, Mark Andrew	Director	26/11/2021 - 08/06/2022	2

Persons with Significant Control

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

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Description

About CHANNELGRABBER LTD

CHANNELGRABBER LTD is an(a) Dissolved company incorporated on 18/01/2012 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There is currently no 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 CHANNELGRABBER LTD?

CHANNELGRABBER LTD is currently Dissolved. It was registered on 18/01/2012 and dissolved on 23/01/2023.

Where is CHANNELGRABBER LTD located?

CHANNELGRABBER LTD is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does CHANNELGRABBER LTD do?

CHANNELGRABBER LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHANNELGRABBER LTD?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.