GARRAF LIMITED

Key Data

Status

Dissolved

Company No.

03113384

Incorporation date

12/10/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1995)

19/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2019

Liquidators' statement of receipts and payments to 2018-10-02

View PDF (17 pages)

19/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

05/11/2018

Registered office address changed from 3rd Floor, Office 305, 31 Southampton Row Holborn London WC1B 5HJ to Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 2018-11-06

View PDF (2 pages)

09/12/2017

Liquidators' statement of receipts and payments to 2017-10-02

View PDF (16 pages)

19/10/2016

Registered office address changed from C/O C/O Metal Surgery Unit 9, Kernick Industrial Est Parkengue Kernick Penryn Cornwall TR10 9EP to 3rd Floor, Office 305, 31 Southampton Row Holborn London WC1B 5HJ on 2016-10-20

View PDF (2 pages)

13/10/2016

Statement of affairs with form 4.19

View PDF (5 pages)

13/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (1 pages)

10/09/2016

Termination of appointment of David Kenneth Hines-Randle as a secretary on 2016-04-16

View PDF (1 pages)

21/11/2015

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

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

05/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

03/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

19/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

21/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

21/11/2012

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

11/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

30/03/2011

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

14/12/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

08/11/2010

Statement of capital on 2010-03-24

View PDF (5 pages)

26/01/2010

Registered office address changed from C/O Falmouth Oil Services the Docks Falmouth Cornwall TR11 4NR on 2010-01-27

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Christopher John Walters on 2009-10-13

View PDF (2 pages)

13/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

25/08/2009

Resolutions

View PDF (16 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

28/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

17/10/2007

Return made up to 13/10/07; no change of members

View PDF (6 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Return made up to 13/10/06; full list of members

View PDF (6 pages)

05/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

12/10/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

16/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

07/12/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

27/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

29/09/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

10/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

08/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Memorandum and Articles of Association

View PDF (29 pages)

01/09/2002

Resolutions

View PDF (1 pages)

08/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/12/1999

Resolutions

View PDF (17 pages)

07/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Statement of rights variation attached to shares

View PDF (1 pages)

29/06/1999

Resolutions

View PDF (1 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 13/10/98; full list of members

View PDF (8 pages)

18/10/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

09/10/1997

Return made up to 13/10/97; full list of members

View PDF (8 pages)

19/07/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

10/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Return made up to 13/10/96; full list of members

View PDF (8 pages)

06/08/1996

Registered office changed on 07/08/96 from: the docks falmouth cornwall TR11 4NJ

View PDF (1 pages)

01/02/1996

Nc inc already adjusted 22/12/95

View PDF (1 pages)

01/02/1996

Resolutions

View PDF (2 pages)

01/02/1996

Resolutions

View PDF (0 pages)

01/02/1996

Resolutions

View PDF (0 pages)

01/02/1996

Resolutions

View PDF (1 pages)

01/02/1996

Div 22/12/95

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01/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

01/02/1996

Registered office changed on 02/02/96 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

01/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/02/1996

Ad 22/12/95--------- £ si [email protected]=224998 £ ic 2/225000

View PDF (2 pages)

01/02/1996

Resolutions

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01/02/1996

Resolutions

View PDF (0 pages)

01/02/1996

Resolutions

View PDF (0 pages)

01/02/1996

Resolutions

View PDF (1 pages)

10/01/1996

Director resigned;new director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (3 pages)

12/10/1995

Incorporation

View PDF (76 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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 GARRAF LIMITED

GARRAF LIMITED is an(a) Dissolved company incorporated on 12/10/1995 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY, Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street, London WC1V 6NX. 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 GARRAF LIMITED?

GARRAF LIMITED is currently Dissolved. It was registered on 12/10/1995 and dissolved on 19/05/2019.

Where is GARRAF LIMITED located?

GARRAF LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY, Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street, London WC1V 6NX.

What does GARRAF LIMITED do?

GARRAF LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GARRAF LIMITED?

The latest filing was on 19/05/2019: Final Gazette dissolved following liquidation.