GRAVES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03393444

Incorporation date

25/06/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

11/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (33 pages)

16/11/2009

Administrator's progress report to 2009-10-13

View PDF (42 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

20/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

28/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

17/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

22/04/2008

Appointment of an administrator

View PDF (1 pages)

15/03/2008

Appointment Terminated Director richard graves

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (6 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

20/11/2007

Director resigned

View PDF (1 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

05/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

28/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Registered office changed on 03/08/05 from: 14 the square broad street birmingham west midlands B15 1AS

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

11/07/2004

£ sr 37500@1 31/03/02

View PDF (1 pages)

28/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

24/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

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21/05/2003

Resolutions

View PDF (2 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

21/07/2002

Director's particulars changed

View PDF (0 pages)

22/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

05/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

11/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

11/07/2000

Director's particulars changed;director resigned

View PDF (0 pages)

20/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

24/09/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

20/11/1997

Resolutions

View PDF (13 pages)

20/11/1997

Resolutions

View PDF (13 pages)

17/11/1997

Certificate of change of name

View PDF (3 pages)

30/10/1997

£ nc 1000/126695 22/10/97

View PDF (1 pages)

30/10/1997

Registered office changed on 31/10/97 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

30/10/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

25/06/1997

Incorporation

View PDF (26 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Cummings, Lucy	Director	15/07/2005 - 18/07/2006	44
Pearson, Michael	Director	15/07/2005 - 15/10/2007	63
Bellis, Neil Graham	Director	15/07/2005 - 18/07/2006	61
Manzoni, Michael Victor	Director	21/10/1997 - 31/03/2000	1
Graves, Francis Charles	Director	21/10/1997 - 30/06/2003	6

Persons with Significant Control

No PSC data available.

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Description

About GRAVES HOLDINGS LIMITED

GRAVES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 GRAVES HOLDINGS LIMITED?

GRAVES HOLDINGS LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 11/07/2010.

Where is GRAVES HOLDINGS LIMITED located?

GRAVES HOLDINGS LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for GRAVES HOLDINGS LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.