LONDONGRAD LIMITED

Key Data

Status

Dissolved

Company No.

06250148

Incorporation date

16/05/2007

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2007)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2025

Application to strike the company off the register

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (3 pages)

05/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/01/2022

Registered office address changed from Flat 8 Swan Studios 67-69 Deodar Road London SW15 2NU England to 56 Napier Court Ranelagh Gardens London SW6 3UX on 2022-01-05

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (3 pages)

26/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

16/05/2016

Director's details changed for Wilfrid Varvill on 2015-09-01

View PDF (2 pages)

06/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

27/07/2015

Registered office address changed from 6 Bowerdean Street London Greater London SW6 3TW to Flat 8 Swan Studios 67-69 Deodar Road London SW15 2NU on 2015-07-27

View PDF (1 pages)

23/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

02/12/2014

Termination of appointment of Alex Humphreys as a secretary on 2014-12-02

View PDF (1 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/11/2014

Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 6 Bowerdean Street London Greater London SW6 3TW on 2014-11-05

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-05-16

View PDF (4 pages)

06/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-05-16

View PDF (4 pages)

25/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (7 pages)

25/02/2010

Statement of capital following an allotment of shares on 2009-11-23

View PDF (2 pages)

09/02/2010

Amended accounts made up to 2009-03-31

View PDF (5 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

02/06/2009

Return made up to 16/05/09; full list of members

View PDF (6 pages)

27/05/2009

Director's change of particulars / wildrid varvill / 12/06/2008

View PDF (1 pages)

31/03/2009

Secretary appointed alex humphreys

View PDF (3 pages)

10/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/02/2009

Capitals not rolled up

View PDF (4 pages)

28/10/2008

Appointment terminated secretary howard taylor

View PDF (1 pages)

26/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

01/12/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

01/12/2007

Registered office changed on 01/12/07 from: 6 bowerdean street london SW6 3TW

View PDF (1 pages)

01/06/2007

Resolutions

View PDF (9 pages)

16/05/2007

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/05/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.33K
-
0.00
-
-

2022
0
6.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varvill, Wilfrid Halfdan	Director	16/05/2007 - Present	5
Taylor, Howard Robert Frank	Secretary	16/05/2007 - 23/09/2008	3
Humphreys, Alex	Secretary	24/03/2009 - 02/12/2014	-

Persons with Significant Control

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

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Description

About LONDONGRAD LIMITED

LONDONGRAD LIMITED is an(a) Dissolved company incorporated on 16/05/2007 with the registered office located at 56 Napier Court Ranelagh Gardens, London SW6 3UX. 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 LONDONGRAD LIMITED?

LONDONGRAD LIMITED is currently Dissolved. It was registered on 16/05/2007 and dissolved on 29/07/2025.

Where is LONDONGRAD LIMITED located?

LONDONGRAD LIMITED is registered at 56 Napier Court Ranelagh Gardens, London SW6 3UX.

What does LONDONGRAD LIMITED do?

LONDONGRAD LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for LONDONGRAD LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.