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GRADEGLOBAL LIMITED

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GRADEGLOBAL LIMITED

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Key Data

Status

Dissolved

Company No.

03905989

Incorporation date

12/01/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EECopy
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Latest events (Record since 12/01/2000)
dot icon21/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2016
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon28/12/2015
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2015-12-29
View PDF (2 pages)
dot icon22/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon22/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/12/2015
Resolutions
View PDF (1 pages)
dot icon21/12/2015
Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04
View PDF (1 pages)
dot icon09/12/2015
Termination of appointment of Colm Hanley as a director on 2015-12-10
View PDF (1 pages)
dot icon09/12/2015
Appointment of Mr Michael Gordon as a director on 2015-12-10
View PDF (2 pages)
dot icon09/12/2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
View PDF (1 pages)
dot icon06/12/2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
View PDF (1 pages)
dot icon03/12/2015
Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04
View PDF (1 pages)
dot icon18/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/06/2014
Full accounts made up to 2013-12-31
View PDF (3 pages)
dot icon15/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon27/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Termination of appointment of a secretary
View PDF (1 pages)
dot icon22/01/2013
Termination of appointment of Sharon Daoudi as a director
View PDF (1 pages)
dot icon22/01/2013
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2013-01-23
View PDF (1 pages)
dot icon22/01/2013
Termination of appointment of a secretary
View PDF (1 pages)
dot icon21/01/2013
Termination of appointment of London Management Directors Limited as a director
View PDF (1 pages)
dot icon20/01/2013
Appointment of Colm Hanley as a director
View PDF (2 pages)
dot icon20/01/2013
Appointment of Grosvenor Secretaries Limited as a secretary
View PDF (2 pages)
dot icon20/01/2013
Appointment of Desgate Investments Inc. as a director
View PDF (2 pages)
dot icon01/11/2012
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2012-11-02
View PDF (1 pages)
dot icon01/11/2012
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2012-11-02
View PDF (1 pages)
dot icon01/11/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-02
View PDF (1 pages)
dot icon14/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/01/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon12/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2010
Appointment of Mr Sharon Daoudi as a director
View PDF (2 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Current accounting period extended from 2009-06-30 to 2009-12-31
View PDF (1 pages)
dot icon13/01/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Total exemption full accounts made up to 2008-06-30
View PDF (7 pages)
dot icon21/07/2008
Appointment terminated director diligentia LTD
View PDF (1 pages)
dot icon18/03/2008
Total exemption full accounts made up to 2007-06-30
View PDF (7 pages)
dot icon14/01/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon03/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (7 pages)
dot icon22/01/2007
Return made up to 13/01/07; full list of members
View PDF (2 pages)
dot icon21/06/2006
Total exemption full accounts made up to 2005-06-30
View PDF (7 pages)
dot icon01/02/2006
Return made up to 13/01/06; full list of members
View PDF (2 pages)
dot icon20/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon24/08/2005
Total exemption full accounts made up to 2004-06-30
View PDF (7 pages)
dot icon27/07/2005
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon01/02/2005
Return made up to 13/01/05; full list of members
View PDF (2 pages)
dot icon21/11/2004
Delivery ext'd 3 mth 30/06/04
View PDF (1 pages)
dot icon31/10/2004
Total exemption full accounts made up to 2003-06-30
View PDF (7 pages)
dot icon29/04/2004
Delivery ext'd 3 mth 30/06/03
View PDF (2 pages)
dot icon26/02/2004
Return made up to 13/01/04; full list of members
View PDF (6 pages)
dot icon14/09/2003
New director appointed
View PDF (3 pages)
dot icon05/08/2003
Total exemption full accounts made up to 2002-06-30
View PDF (7 pages)
dot icon09/06/2003
New director appointed
View PDF (2 pages)
dot icon09/06/2003
Director resigned
View PDF (1 pages)
dot icon02/06/2003
Resolutions
View PDF (8 pages)
dot icon03/05/2003
Delivery ext'd 3 mth 30/06/02
View PDF (1 pages)
dot icon25/01/2003
Return made up to 13/01/03; full list of members
View PDF (5 pages)
dot icon14/02/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon10/02/2002
Return made up to 13/01/02; full list of members
View PDF (5 pages)
dot icon13/12/2001
New director appointed
View PDF (2 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon11/11/2001
Delivery ext'd 3 mth 30/06/01
View PDF (1 pages)
dot icon25/01/2001
Return made up to 13/01/01; full list of members
View PDF (5 pages)
dot icon17/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon17/01/2001
Registered office changed on 18/01/01 from: 38 wigmore street london W1H 0BX
View PDF (1 pages)
dot icon15/02/2000
Resolutions
View PDF (0 pages)
dot icon15/02/2000
Resolutions
View PDF (0 pages)
dot icon15/02/2000
Resolutions
View PDF (0 pages)
dot icon15/02/2000
Resolutions
View PDF (1 pages)
dot icon15/02/2000
Accounting reference date extended from 31/01/01 to 30/06/01
View PDF (1 pages)
dot icon15/02/2000
Ad 13/01/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon27/01/2000
Secretary resigned
View PDF (1 pages)
dot icon12/01/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

11
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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 GRADEGLOBAL LIMITED

GRADEGLOBAL LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There are currently 3 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 GRADEGLOBAL LIMITED?

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GRADEGLOBAL LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 21/03/2017.

Where is GRADEGLOBAL LIMITED located?

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GRADEGLOBAL LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does GRADEGLOBAL LIMITED do?

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

What is the latest filing for GRADEGLOBAL LIMITED?

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The latest filing was on 21/03/2017: Final Gazette dissolved following liquidation.