GRADIENT FINANCE LTD

Key Data

Status

Dissolved

Company No.

05093470

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

29/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2014

Application to strike the company off the register

View PDF (3 pages)

28/08/2014

Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 2014-06-27

View PDF (2 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

18/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

29/04/2010

Secretary's details changed for Cpa Audit Corporate Services Limited on 2009-10-01

View PDF (2 pages)

04/01/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

03/12/2009

Certificate of change of name

View PDF (2 pages)

03/12/2009

Change of name notice

View PDF (2 pages)

26/11/2009

Current accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (1 pages)

25/11/2009

Termination of appointment of Gregory Pritchard as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/05/2009

Return made up to 05/04/09; full list of members

View PDF (6 pages)

18/03/2009

Director appointed mrs cherry jill baber

View PDF (1 pages)

17/03/2009

Director appointed mrs alexandra brigid elizabeth kinney

View PDF (1 pages)

17/11/2008

Secretary appointed cpa audit corporate services LIMITED

View PDF (1 pages)

16/11/2008

Appointment terminated secretary cpa audit corporate services LIMITED

View PDF (1 pages)

23/09/2008

Memorandum and Articles of Association

View PDF (8 pages)

17/09/2008

Secretary's change of particulars / cpa audit LLP / 18/09/2008

View PDF (2 pages)

15/09/2008

Certificate of change of name

View PDF (2 pages)

27/08/2008

Registered office changed on 28/08/2008 from peek house 20 eastcheap london EC3M 1AL

View PDF (1 pages)

12/08/2008

Secretary's change of particulars / cpa audit LLP / 01/08/2008

View PDF (1 pages)

24/07/2008

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

View PDF (17 pages)

24/07/2008

Secretary appointed cpa audit LLP

View PDF (2 pages)

24/07/2008

Appointment terminated secretary gradient advisory LIMITED

View PDF (1 pages)

11/05/2008

Return made up to 05/04/08; no change of members

View PDF (6 pages)

06/03/2008

Certificate of change of name

View PDF (4 pages)

31/10/2007

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

View PDF (16 pages)

24/06/2007

Return made up to 05/04/07; full list of members

View PDF (6 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

29/11/2006

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

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

View PDF (15 pages)

11/04/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

01/11/2005

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

View PDF (5 pages)

21/08/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

Registered office changed on 11/08/05 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

30/06/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

26/05/2005

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

View PDF (6 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Nc inc already adjusted 01/02/05

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

04/04/2004

Incorporation

View PDF (12 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
CPA AUDIT CORPORATE SERVICES LIMITED	Corporate Secretary	23/07/2008 - 07/09/2008	8
CPA AUDIT CORPORATE SERVICES LIMITED	Corporate Secretary	08/09/2008 - Present	15
Baber, Cherry Jill	Director	19/07/2008 - Present	6
Pritchard, Gregory Forshaw	Director	05/04/2004 - 26/11/2009	21
Kinney, Alexandra Brigid Elizabeth	Director	19/07/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About GRADIENT FINANCE LTD

GRADIENT FINANCE LTD is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at Talbot House 8-9 Talbot Court, London EC3V 0BP. 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 GRADIENT FINANCE LTD?

GRADIENT FINANCE LTD is currently Dissolved. It was registered on 04/04/2004 and dissolved on 29/12/2014.

Where is GRADIENT FINANCE LTD located?

GRADIENT FINANCE LTD is registered at Talbot House 8-9 Talbot Court, London EC3V 0BP.

What does GRADIENT FINANCE LTD do?

GRADIENT FINANCE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRADIENT FINANCE LTD?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.