GRADEGILT LIMITED

Key Data

Status

Dissolved

Company No.

03904208

Incorporation date

10/01/2000

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

26/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2012-11-14

View PDF (4 pages)

26/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/01/2012

Registered office address changed from 42 Wigmore Street London W1U 2RY on 2012-01-23

View PDF (2 pages)

18/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2012

Resolutions

View PDF (1 pages)

18/01/2012

Declaration of solvency

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

13/09/2011

Miscellaneous

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-06-30

View PDF (9 pages)

14/12/2010

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

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Timothy Claude Garnham on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

30/11/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

30/11/2008

Appointment Terminated Director edward moody

View PDF (1 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/03/2008

Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

20/11/2006

Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

22/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (4 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

16/11/2003

Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/05/2003

Auditor's resignation

View PDF (2 pages)

12/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

15/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

21/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

22/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

18/05/2000

Memorandum and Articles of Association

View PDF (8 pages)

18/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

Location of register of members

View PDF (1 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

20/03/2000

Accounting reference date shortened from 31/01/01 to 30/06/00

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (4 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/02/2000

New director appointed

View PDF (3 pages)

10/01/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GRADEGILT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Garnham, Timothy Claude	Director	30/08/2005 - Present	77
Ezekiel, Ivan Howard	Secretary	13/02/2000 - Present	56
Moody, Edward Robert William	Director	02/02/2000 - 25/11/2008	42
Hasan, Salmaan	Director	03/07/2005 - Present	55
Coster, Paul Antony	Director	02/02/2000 - 29/09/2005	35

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GRADEGILT LIMITED

GRADEGILT LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 GRADEGILT LIMITED?

GRADEGILT LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 26/02/2013.

Where is GRADEGILT LIMITED located?

GRADEGILT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does GRADEGILT LIMITED do?

GRADEGILT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for GRADEGILT LIMITED?

The latest filing was on 26/02/2013: Final Gazette dissolved following liquidation.