GRAFTON PULP AND PAPER LIMITED

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GRAFTON PULP AND PAPER LIMITED

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Key Data

Status

Dissolved

Company No.

03997826

Incorporation date

18/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London, London EC2P 2YUCopy
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Latest events (Record since 18/05/2000)
dot icon28/07/2022
Final Gazette dissolved following liquidation
dot icon28/04/2022
Notice of final account prior to dissolution
dot icon28/02/2022
Insolvency filing
dot icon15/02/2022
Notice of removal of liquidator by court
dot icon08/06/2021
Progress report in a winding up by the court
dot icon09/06/2020
Progress report in a winding up by the court
dot icon08/07/2019
Progress report in a winding up by the court
dot icon26/06/2018
Progress report in a winding up by the court
dot icon10/05/2017
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 30 Finsbury Square London London EC2P 2YU on 2017-05-11
dot icon08/05/2017
Appointment of a liquidator
dot icon07/03/2017
Order of court to wind up
dot icon07/03/2017
Order of court - restore and wind up
dot icon29/02/2016
Final Gazette dissolved via compulsory strike-off
dot icon11/11/2015
Termination of appointment of Premium Secretaries Limited as a secretary on 2015-11-05
dot icon14/09/2015
First Gazette notice for compulsory strike-off
dot icon13/05/2015
Termination of appointment of Mehmet Zeki Ucdogan as a director on 2015-03-31
dot icon06/02/2015
Compulsory strike-off action has been discontinued
dot icon03/02/2015
Total exemption small company accounts made up to 2013-12-31
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon29/07/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon19/05/2013
Director's details changed for Aytac Erkaya on 2013-05-19
dot icon19/05/2013
Director's details changed for Mehmet Zeki Ucdogan on 2013-05-19
dot icon14/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon18/05/2010
Secretary's details changed for Premium Secretaries Limited on 2010-05-19
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/06/2009
Return made up to 19/05/09; full list of members
dot icon10/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/05/2008
Return made up to 19/05/08; full list of members
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/05/2007
Return made up to 19/05/07; full list of members
dot icon10/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/08/2006
Particulars of mortgage/charge
dot icon11/06/2006
Return made up to 19/05/06; full list of members
dot icon05/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/05/2005
Return made up to 19/05/05; full list of members
dot icon27/04/2005
Particulars of mortgage/charge
dot icon27/04/2005
Particulars of mortgage/charge
dot icon29/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/05/2004
Return made up to 19/05/04; full list of members
dot icon18/09/2003
Secretary's particulars changed
dot icon17/09/2003
Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon07/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/05/2003
Return made up to 19/05/03; full list of members
dot icon16/12/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon23/05/2002
Return made up to 19/05/02; full list of members
dot icon17/04/2002
Resolutions
dot icon17/04/2002
Resolutions
dot icon17/04/2002
Resolutions
dot icon17/04/2002
Resolutions
dot icon16/01/2002
Secretary's particulars changed
dot icon30/09/2001
Registered office changed on 01/10/01 from: 6 babmaes street london SW1Y 6NT
dot icon26/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/07/2001
Return made up to 19/05/01; full list of members
dot icon01/10/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of mortgage/charge
dot icon08/06/2000
New director appointed
dot icon08/06/2000
New director appointed
dot icon29/05/2000
New secretary appointed
dot icon29/05/2000
Ad 19/05/00--------- £ si 49998@1=49998 £ ic 2/50000
dot icon23/05/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon23/05/2000
Secretary resigned
dot icon23/05/2000
Director resigned
dot icon18/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

5
psc login icon

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 GRAFTON PULP AND PAPER LIMITED

GRAFTON PULP AND PAPER LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London, London EC2P 2YU. 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 GRAFTON PULP AND PAPER LIMITED?

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GRAFTON PULP AND PAPER LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 28/07/2022.

Where is GRAFTON PULP AND PAPER LIMITED located?

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GRAFTON PULP AND PAPER LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London, London EC2P 2YU.

What does GRAFTON PULP AND PAPER LIMITED do?

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

What is the latest filing for GRAFTON PULP AND PAPER LIMITED?

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The latest filing was on 28/07/2022: Final Gazette dissolved following liquidation.