GRAPHITE CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04084043

Incorporation date

04/10/2000

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2000)

26/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2018

Application to strike the company off the register

View PDF (3 pages)

18/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

15/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

27/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

21/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

01/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

19/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

27/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

16/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

28/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Anna Gandola on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Anna Gandola on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Amanda Jane Curtis on 2009-10-01

View PDF (3 pages)

05/10/2009

Secretary's details changed for Amanda Jane Curtis on 2009-10-01

View PDF (3 pages)

26/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

16/06/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

23/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

26/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

26/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

06/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

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09/10/2006

Resolutions

View PDF (1 pages)

22/09/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

22/09/2006

New director appointed

View PDF (2 pages)

12/07/2006

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

View PDF (15 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

04/01/2006

Resolutions

View PDF (1 pages)

21/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

30/09/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

05/10/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

27/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

14/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

09/04/2003

Auditor's resignation

View PDF (2 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

16/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (14 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

22/10/2001

Return made up to 05/10/01; full list of members

View PDF (8 pages)

22/02/2001

New director appointed

View PDF (3 pages)

21/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

Registered office changed on 12/02/01 from: berkeley square house berkeley london W1X 5PA

View PDF (1 pages)

09/02/2001

Certificate of change of name

View PDF (2 pages)

22/01/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

05/10/2000

Incorporation

View PDF (13 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

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
Ffitch, Simon Kenneth	Director	20/12/2000 - 13/12/2005	20
INSTANT COMPANIES LIMITED	Nominee Director	04/10/2000 - 04/12/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/10/2000 - 04/12/2000	99600
Nelson, James Jonathan	Director	20/12/2000 - 27/06/2002	19
Richards, Roderick Lamont	Director	04/12/2000 - 13/12/2005	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRAPHITE CAPITAL HOLDINGS LIMITED

GRAPHITE CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BQ. 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 GRAPHITE CAPITAL HOLDINGS LIMITED?

GRAPHITE CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 25/03/2019.

Where is GRAPHITE CAPITAL HOLDINGS LIMITED located?

GRAPHITE CAPITAL HOLDINGS LIMITED is registered at Berkeley Square House, Berkeley Square, London W1J 6BQ.

What does GRAPHITE CAPITAL HOLDINGS LIMITED do?

GRAPHITE CAPITAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GRAPHITE CAPITAL HOLDINGS LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.