GAB GRAPHITE LIMITED

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GAB GRAPHITE LIMITED

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Key Data

Status

Dissolved

Company No.

05222567

Incorporation date

05/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O 968 Media Limited Suite 1.18, 83 Victoria Street, London SW1H 0HWCopy
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Latest events (Record since 05/09/2004)
dot icon20/03/2017
Final Gazette dissolved via compulsory strike-off
dot icon02/01/2017
First Gazette notice for compulsory strike-off
dot icon02/11/2016
Termination of appointment of Linden James Hastings Boyne as a director on 2016-10-20
dot icon23/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon23/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/06/2015
Appointment of Pye Management Services Limited as a director on 2015-02-17
dot icon14/06/2015
Termination of appointment of Alms Limited as a director on 2015-02-17
dot icon10/11/2014
Certificate of change of name
dot icon01/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon01/10/2014
Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW England to C/O 968 Media Limited Suite 1.18 83 Victoria Street London SW1H 0HW on 2014-10-02
dot icon07/09/2014
Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA United Kingdom to Suite 1.18 83 Victoria Street London SW1H 0HW on 2014-09-08
dot icon27/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/10/2012
Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA United Kingdom on 2012-10-25
dot icon24/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon24/10/2012
Registered office address changed from Suite 14 First Floor 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 2012-10-25
dot icon05/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/04/2012
Appointment of Mr Linden James Hastings Boyne as a director
dot icon07/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon30/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/07/2011
Termination of appointment of Colante Limited as a secretary
dot icon13/07/2011
Termination of appointment of Greenfield Capital International Limited as a secretary
dot icon20/04/2011
Registered office address changed from Suite 14 First Floor 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 2011-04-21
dot icon13/04/2011
Certificate of change of name
dot icon13/04/2011
Change of name notice
dot icon13/04/2011
Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 2011-04-14
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon06/09/2010
Secretary's details changed for Colante Limited on 2010-09-06
dot icon06/09/2010
Secretary's details changed for Greenfield Capital International Limited on 2010-09-06
dot icon06/09/2010
Director's details changed for Alms Limited on 2010-09-06
dot icon16/12/2009
Certificate of change of name
dot icon13/12/2009
Change of name notice
dot icon11/10/2009
Amended accounts made up to 2007-12-31
dot icon11/10/2009
Amended accounts made up to 2006-12-31
dot icon11/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/09/2009
Return made up to 06/09/09; full list of members
dot icon24/08/2009
Secretary's change of particulars / sterling fcs LTD / 10/08/2009
dot icon04/08/2009
Director's change of particulars / alms LIMITED / 01/08/2009
dot icon02/08/2009
Secretary's change of particulars / colante LIMITED / 01/08/2009
dot icon02/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon21/09/2008
Return made up to 06/09/08; full list of members
dot icon14/09/2008
Director appointed alms LIMITED
dot icon14/09/2008
Appointment terminated director advance nanotech LTD
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/09/2007
Return made up to 06/09/07; full list of members
dot icon15/08/2007
New secretary appointed
dot icon04/07/2007
Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU
dot icon29/11/2006
Return made up to 06/09/06; full list of members
dot icon23/11/2006
Secretary resigned
dot icon23/11/2006
New secretary appointed
dot icon15/05/2006
Amended accounts made up to 2005-09-30
dot icon15/05/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon05/12/2005
Accounts for a dormant company made up to 2005-09-30
dot icon06/09/2005
Return made up to 06/09/05; full list of members
dot icon06/09/2005
Registered office changed on 07/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
dot icon23/09/2004
Registered office changed on 24/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP
dot icon23/09/2004
New director appointed
dot icon23/09/2004
New secretary appointed
dot icon23/09/2004
Director resigned
dot icon23/09/2004
Secretary resigned
dot icon23/09/2004
Registered office changed on 24/09/04 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU
dot icon05/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

GAB GRAPHITE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GAB GRAPHITE LIMITED

GAB GRAPHITE LIMITED is an(a) Dissolved company incorporated on 05/09/2004 with the registered office located at C/O 968 Media Limited Suite 1.18, 83 Victoria Street, London SW1H 0HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAB GRAPHITE LIMITED?

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GAB GRAPHITE LIMITED is currently Dissolved. It was registered on 05/09/2004 and dissolved on 20/03/2017.

Where is GAB GRAPHITE LIMITED located?

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GAB GRAPHITE LIMITED is registered at C/O 968 Media Limited Suite 1.18, 83 Victoria Street, London SW1H 0HW.

What does GAB GRAPHITE LIMITED do?

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GAB GRAPHITE LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for GAB GRAPHITE LIMITED?

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The latest filing was on 20/03/2017: Final Gazette dissolved via compulsory strike-off.