GRACE & CO ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03982347

Incorporation date

27/04/2000

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

11/03/2013

Final Gazette dissolved via compulsory strike-off

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26/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2010

First Gazette notice for compulsory strike-off

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02/12/2009

Total exemption small company accounts made up to 2008-12-31

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07/07/2009

Return made up to 28/04/09; full list of members

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07/07/2009

Director's Change of Particulars / denis podkopaiev / 01/04/2009 / HouseName/Number was: , now: 9; Street was: 28 oakley street, now: rue fromentin; Area was: ground floor flat, now: ; Post Town was: london, now: paris; Region was: , now: 75009; Post Code was: SW7 5NT, now: ; Country was: , now: france

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08/02/2009

Total exemption small company accounts made up to 2007-12-31

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05/05/2008

Return made up to 28/04/08; full list of members

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31/03/2008

Total exemption small company accounts made up to 2006-12-31

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06/08/2007

Return made up to 28/04/07; no change of members

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06/08/2007

Director's particulars changed

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25/06/2007

Secretary resigned

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10/06/2007

New secretary appointed

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09/11/2006

Total exemption small company accounts made up to 2005-12-31

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15/10/2006

Return made up to 28/04/06; full list of members

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13/02/2006

Return made up to 28/04/05; full list of members

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13/02/2006

Secretary's particulars changed;director's particulars changed

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13/12/2005

Total exemption small company accounts made up to 2004-12-31

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02/10/2005

Registered office changed on 03/10/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD

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04/02/2005

Amended accounts made up to 2003-12-31

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04/02/2005

Amended accounts made up to 2002-12-31

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04/02/2005

Amended accounts made up to 2001-12-31

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04/02/2005

Amended accounts made up to 2001-04-30

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11/11/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

11/11/2004

Secretary's particulars changed;director's particulars changed

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02/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

02/03/2004

Accounts made up to 2002-12-31

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04/02/2004

Registered office changed on 05/02/04 from: 49 east hill wandsworth london SW18 2QE

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: 10 10 wetherby place london SW7 3CE

View PDF (1 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

Registered office changed on 15/12/03 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

10/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

01/05/2003

Return made up to 28/04/03; full list of members

View PDF (5 pages)

30/04/2003

Delivery ext'd 3 mth 31/12/02

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02/03/2003

Return made up to 28/04/02; full list of members

View PDF (5 pages)

11/12/2002

Registered office changed on 12/12/02 from: hydra house 26 north street ashford kent TN24 8JR

View PDF (1 pages)

04/08/2002

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

21/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/07/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

17/03/2002

Resolutions

View PDF (14 pages)

28/02/2002

Delivery ext'd 3 mth 30/04/01

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19/02/2002

Resolutions

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19/02/2002

Resolutions

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19/02/2002

Resolutions

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19/02/2002

Resolutions

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19/02/2002

Ad 03/07/01--------- £ si 1@1=1 £ ic 1/2

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19/02/2002

Registered office changed on 20/02/02 from: 38 wigmore street london W1U 2HA

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13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2001

Return made up to 28/04/01; full list of members

View PDF (5 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Registered office changed on 07/11/01 from: 2ND floor transport house ashford kent TN23 1LF

View PDF (1 pages)

08/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Registered office changed on 31/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/04/2000

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Petre-Mears, Edward	Director	28/04/2000 - 03/07/2001	307
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/2000 - 28/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/04/2000 - 28/04/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	28/04/2000 - 03/07/2001	1336
ZETA DIRECTORS LIMITED	Corporate Director	10/12/2001 - 03/12/2003	40

Persons with Significant Control

No PSC data available.

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Description

About GRACE & CO ENTERPRISES LIMITED

GRACE & CO ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ. 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 GRACE & CO ENTERPRISES LIMITED?

GRACE & CO ENTERPRISES LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 11/03/2013.

Where is GRACE & CO ENTERPRISES LIMITED located?

GRACE & CO ENTERPRISES LIMITED is registered at Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ.

What does GRACE & CO ENTERPRISES LIMITED do?

GRACE & CO ENTERPRISES LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for GRACE & CO ENTERPRISES LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.