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MINDGRADE LIMITED

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MINDGRADE LIMITED

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Key Data

Status

Dissolved

Company No.

01132135

Incorporation date

03/09/1973

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 25/09/1986)
dot icon03/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon04/10/2013
Liquidators' statement of receipts and payments to 2013-08-09
View PDF (16 pages)
dot icon12/10/2012
Liquidators' statement of receipts and payments to 2012-08-09
View PDF (14 pages)
dot icon29/05/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon05/10/2011
Liquidators' statement of receipts and payments to 2011-08-09
View PDF (13 pages)
dot icon18/08/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon18/08/2010
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon18/08/2010
Resolutions
View PDF (1 pages)
dot icon18/08/2010
Registered office address changed from 1 Hercules Yard Hercules Street Islington London N7 6AQ on 2010-08-18
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon17/07/2009
Registered office changed on 17/07/2009 from 90 primsoll road highbury london N4 2EE
View PDF (1 pages)
dot icon09/06/2009
Return made up to 06/06/09; full list of members
View PDF (5 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon07/08/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
View PDF (1 pages)
dot icon07/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon07/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon25/07/2008
Return made up to 06/06/08; full list of members
View PDF (5 pages)
dot icon22/07/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon23/04/2008
Accounting reference date shortened from 30/09/2007 to 30/06/2007
View PDF (1 pages)
dot icon12/01/2008
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon12/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/01/2008
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon12/01/2008
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon12/01/2008
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon09/10/2007
Return made up to 06/06/07; full list of members
View PDF (5 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
Secretary resigned
View PDF (1 pages)
dot icon17/07/2007
New secretary appointed
View PDF (2 pages)
dot icon16/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (11 pages)
dot icon14/07/2007
Resolutions
View PDF (0 pages)
dot icon14/07/2007
Resolutions
View PDF (1 pages)
dot icon14/07/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon11/07/2007
New director appointed
View PDF (2 pages)
dot icon03/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon14/06/2006
Return made up to 06/06/06; full list of members
View PDF (6 pages)
dot icon02/08/2005
Return made up to 06/06/05; full list of members
View PDF (6 pages)
dot icon01/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon06/08/2004
Full accounts made up to 2003-09-30
View PDF (11 pages)
dot icon21/06/2004
Return made up to 06/06/04; full list of members
View PDF (6 pages)
dot icon14/09/2003
Full accounts made up to 2002-09-30
View PDF (12 pages)
dot icon10/06/2003
Return made up to 06/06/03; full list of members
View PDF (6 pages)
dot icon03/08/2002
Full accounts made up to 2001-09-30
View PDF (13 pages)
dot icon21/06/2002
Return made up to 06/06/02; full list of members
View PDF (6 pages)
dot icon03/08/2001
Full accounts made up to 2000-09-30
View PDF (12 pages)
dot icon18/06/2001
Return made up to 06/06/01; full list of members
View PDF (6 pages)
dot icon04/08/2000
Return made up to 06/06/00; full list of members
View PDF (6 pages)
dot icon31/07/2000
Full accounts made up to 1999-09-30
View PDF (12 pages)
dot icon03/08/1999
Full accounts made up to 1998-09-30
View PDF (13 pages)
dot icon26/07/1999
Return made up to 06/06/99; full list of members
View PDF (6 pages)
dot icon31/07/1998
Full accounts made up to 1997-09-30
View PDF (12 pages)
dot icon08/07/1998
Return made up to 06/06/98; no change of members
View PDF (4 pages)
dot icon07/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/08/1997
Full accounts made up to 1996-09-30
View PDF (13 pages)
dot icon12/06/1997
Return made up to 06/06/97; no change of members
View PDF (4 pages)
dot icon16/08/1996
Return made up to 31/05/96; full list of members
View PDF (6 pages)
dot icon04/08/1996
Accounts for a small company made up to 1995-09-30
View PDF (13 pages)
dot icon21/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (11 pages)
dot icon13/06/1995
Return made up to 06/06/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon03/11/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon24/08/1994
Return made up to 20/06/94; no change of members
View PDF (0 pages)
dot icon29/06/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon15/06/1993
Return made up to 20/06/93; full list of members
View PDF (0 pages)
dot icon29/06/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon19/06/1992
Return made up to 20/06/92; no change of members
View PDF (0 pages)
dot icon16/09/1991
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon05/09/1991
Return made up to 20/06/91; no change of members
View PDF (0 pages)
dot icon19/07/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon19/07/1990
Return made up to 20/06/90; full list of members
View PDF (0 pages)
dot icon06/10/1989
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon06/10/1989
Return made up to 27/09/89; full list of members
View PDF (0 pages)
dot icon03/10/1988
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon03/10/1988
Return made up to 29/07/88; full list of members
View PDF (0 pages)
dot icon08/09/1987
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon08/09/1987
Return made up to 19/08/87; full list of members
View PDF (0 pages)
dot icon23/02/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/09/1986
Accounts for a small company made up to 1985-09-30
View PDF (0 pages)
dot icon25/09/1986
Return made up to 23/09/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Fawad
Secretary
02/07/2007 - Present
-
Jung, Marus
Director
02/07/2007 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About MINDGRADE LIMITED

MINDGRADE LIMITED is an(a) Dissolved company incorporated on 03/09/1973 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 MINDGRADE LIMITED?

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MINDGRADE LIMITED is currently Dissolved. It was registered on 03/09/1973 and dissolved on 03/07/2014.

Where is MINDGRADE LIMITED located?

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MINDGRADE LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does MINDGRADE LIMITED do?

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MINDGRADE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MINDGRADE LIMITED?

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The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.