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CHANNELGRABBER LTD

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CHANNELGRABBER LTD

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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

Registered address

Sea Containers House, 18 Upper Ground, London SE1 9GLCopy
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Latest events (Record since 19/01/2012)
dot icon23/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/09/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon29/09/2022
Termination of appointment of James Andrew Leech as a director on 2022-09-26
View PDF (1 pages)
dot icon29/09/2022
Termination of appointment of Stephen Paul Ducat as a director on 2022-09-29
View PDF (1 pages)
dot icon29/09/2022
Termination of appointment of James Alexander Westoby as a director on 2022-09-29
View PDF (1 pages)
dot icon29/09/2022
Termination of appointment of Nicholas Andrew Peirson as a director on 2022-09-29
View PDF (1 pages)
dot icon29/09/2022
Termination of appointment of Jack Edward Bruck as a director on 2022-09-29
View PDF (1 pages)
dot icon03/08/2022
Change of details for Cloud Commerce Group Ltd as a person with significant control on 2021-12-16
View PDF (2 pages)
dot icon03/08/2022
Change of details for Cloud Commerce Pro Ltd as a person with significant control on 2020-03-03
View PDF (2 pages)
dot icon10/06/2022
Appointment of James Andrew Leech as a director on 2022-06-10
View PDF (2 pages)
dot icon10/06/2022
Termination of appointment of Mark Andrew Steel as a director on 2022-06-08
View PDF (1 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with updates
View PDF (5 pages)
dot icon10/01/2022
Resolutions
View PDF (3 pages)
dot icon10/01/2022
Memorandum and Articles of Association
View PDF (17 pages)
dot icon10/01/2022
Change of share class name or designation
View PDF (2 pages)
dot icon10/01/2022
Statement of company's objects
View PDF (2 pages)
dot icon07/01/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/01/2022
Appointment of Wpp Group (Nominees) Limited as a secretary on 2021-11-26
View PDF (2 pages)
dot icon17/12/2021
Appointment of Mr Jack Edward Bruck as a director on 2021-11-26
View PDF (2 pages)
dot icon16/12/2021
Appointment of Mr Mark Andrew Steel as a director on 2021-11-26
View PDF (2 pages)
dot icon16/12/2021
Appointment of Mr Stephen Paul Ducat as a director on 2021-11-26
View PDF (2 pages)
dot icon16/12/2021
Appointment of Mr James Alexander Westoby as a director on 2021-11-26
View PDF (2 pages)
dot icon16/12/2021
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)
dot icon09/12/2021
Termination of appointment of Stuart Alan Forrest as a director on 2021-11-26
View PDF (1 pages)
dot icon09/12/2021
Termination of appointment of Mark Gerrard Hallam as a director on 2021-11-26
View PDF (1 pages)
dot icon11/11/2021
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)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon17/12/2020
Termination of appointment of Michael John Morgan as a director on 2020-11-30
View PDF (1 pages)
dot icon07/10/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon07/10/2020
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)
dot icon08/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon26/06/2020
Satisfaction of charge 079152650003 in full
View PDF (1 pages)
dot icon02/02/2020
Confirmation statement made on 2020-01-19 with updates
View PDF (5 pages)
dot icon17/01/2020
Director's details changed for Mr Michael John Morgan on 2020-01-17
View PDF (2 pages)
dot icon10/01/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon22/11/2019
Director's details changed for Mr David Michael Freel on 2019-11-09
View PDF (2 pages)
dot icon22/11/2019
Notification of Cloud Commerce Pro Ltd as a person with significant control on 2019-11-20
View PDF (1 pages)
dot icon22/11/2019
Appointment of Mr Stuart Alan Forrest as a director on 2019-11-20
View PDF (2 pages)
dot icon22/11/2019
Appointment of Mr Mark Gerrard Hallam as a director on 2019-11-20
View PDF (2 pages)
dot icon22/11/2019
Termination of appointment of Daniel Williams as a director on 2019-11-20
View PDF (1 pages)
dot icon22/11/2019
Termination of appointment of Matthew James King as a director on 2019-11-20
View PDF (1 pages)
dot icon22/11/2019
Cessation of Matthew James King as a person with significant control on 2019-11-20
View PDF (1 pages)
dot icon22/11/2019
Cessation of Paraag Davé as a person with significant control on 2019-11-20
View PDF (1 pages)
dot icon26/10/2019
Memorandum and Articles of Association
View PDF (25 pages)
dot icon26/10/2019
Resolutions
View PDF (5 pages)
dot icon26/10/2019
Resolutions
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon28/05/2019
Resolutions
View PDF (3 pages)
dot icon28/05/2019
Memorandum and Articles of Association
View PDF (25 pages)
dot icon30/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon30/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon04/02/2019
Cessation of Daniel Jon Williams as a person with significant control on 2018-11-24
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (6 pages)
dot icon13/06/2018
Registration of charge 079152650003, created on 2018-06-08
View PDF (23 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon08/11/2017
Satisfaction of charge 079152650001 in full
View PDF (1 pages)
dot icon08/11/2017
Satisfaction of charge 079152650002 in full
View PDF (1 pages)
dot icon11/10/2017
Appointment of Mr David Michael Freel as a director on 2017-10-10
View PDF (2 pages)
dot icon02/10/2017
Amended total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon09/05/2017
Appointment of Mr Michael John Morgan as a director on 2017-04-26
View PDF (2 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (7 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon20/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2016
Director's details changed for Mr Nicholas Peirson on 2015-08-03
View PDF (2 pages)
dot icon20/11/2015
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)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon12/10/2015
Statement of capital following an allotment of shares on 2015-09-25
View PDF (5 pages)
dot icon04/08/2015
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)
dot icon19/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (8 pages)
dot icon19/01/2015
Director's details changed for Mr Nicholas Peirson on 2014-06-30
View PDF (2 pages)
dot icon12/12/2014
Registration of charge 079152650002, created on 2014-11-25
View PDF (23 pages)
dot icon08/12/2014
Registration of charge 079152650001, created on 2014-11-25
View PDF (25 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/06/2014
Appointment of Mr Nicholas Peirson as a director
View PDF (2 pages)
dot icon26/03/2014
Statement of capital following an allotment of shares on 2014-01-21
View PDF (5 pages)
dot icon26/03/2014
Statement of capital following an allotment of shares on 2013-10-30
View PDF (5 pages)
dot icon26/03/2014
Statement of capital following an allotment of shares on 2013-11-29
View PDF (5 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-02-26
View PDF (5 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-02-06
View PDF (5 pages)
dot icon14/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/10/2013
Previous accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (1 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-07-29
View PDF (4 pages)
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-21
View PDF (4 pages)
dot icon18/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2013
Director's details changed for Mr Daniel Williams on 2012-12-03
View PDF (2 pages)
dot icon15/02/2013
Director's details changed for Mr Matthew James King on 2012-12-03
View PDF (2 pages)
dot icon07/02/2013
Statement of capital following an allotment of shares on 2013-02-01
View PDF (4 pages)
dot icon31/12/2012
Registered office address changed from 40 Princess Street Manchester M1 6DE England on 2012-12-31
View PDF (2 pages)
dot icon13/12/2012
Statement of capital following an allotment of shares on 2012-12-06
View PDF (4 pages)
dot icon12/12/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon15/10/2012
Resolutions
View PDF (1 pages)
dot icon15/10/2012
Sub-division of shares on 2012-08-31
View PDF (5 pages)
dot icon15/10/2012
Statement of capital following an allotment of shares on 2012-08-31
View PDF (4 pages)
dot icon15/10/2012
Memorandum and Articles of Association
View PDF (22 pages)
dot icon15/10/2012
Statement of capital following an allotment of shares on 2012-09-28
View PDF (5 pages)
dot icon19/01/2012
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2021
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconLast statement dated
30/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

CHANNELGRABBER LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is CHANNELGRABBER LTD located?

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

What does CHANNELGRABBER LTD do?

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

What is the latest filing for CHANNELGRABBER LTD?

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