PADGRAIN LIMITED

Key Data

Status

Dissolved

Company No.

04007808

Incorporation date

04/06/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

14/10/2013

Final Gazette dissolved via compulsory strike-off

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01/07/2013

First Gazette notice for compulsory strike-off

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08/04/2013

Second filing of TM02 previously delivered to Companies House

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21/03/2013

Termination of appointment of Frances Ann Gordon as a director on 2012-12-17

View PDF (1 pages)

18/03/2013

Termination of appointment of a director

View PDF (1 pages)

17/03/2013

Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2012-12-12

View PDF (2 pages)

17/03/2013

Termination of appointment of Grosvenor Administration Limited as a director on 2012-07-12

View PDF (1 pages)

13/01/2013

Termination of appointment of Benjamin Philip Prea as a director on 2012-12-17

View PDF (1 pages)

10/01/2013

Appointment of Frances Ann Gordon as a director on 2012-12-17

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

15/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

26/01/2012

Appointment of Mr Benjamin Prea as a director on 2012-01-27

View PDF (2 pages)

26/01/2012

Termination of appointment of Allen Jonathan Fred as a director on 2012-01-27

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

04/05/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

23/05/2010

Appointment of Allen Jonathan Fred as a director

View PDF (2 pages)

10/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

08/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

13/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

31/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

17/07/2006

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

View PDF (2 pages)

19/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

13/06/2005

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

View PDF (6 pages)

20/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

30/09/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

16/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

26/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

09/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

09/07/2003

Registered office changed on 10/07/03

View PDF (0 pages)

03/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

03/06/2003

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

23/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

23/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/06/2002

Registered office changed on 24/06/02

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05/09/2001

Ad 23/07/01--------- £ si 34000@1=34000 £ ic 1000/35000

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05/09/2001

Nc inc already adjusted 23/07/01

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05/09/2001

Resolutions

View PDF (1 pages)

04/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

18/04/2001

Ad 16/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/04/2001

Resolutions

View PDF (2 pages)

18/04/2001

Resolutions

View PDF (1 pages)

25/02/2001

Registered office changed on 26/02/01 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

25/02/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

New secretary appointed

View PDF (2 pages)

25/02/2001

Director resigned

View PDF (1 pages)

25/02/2001

New director appointed

View PDF (2 pages)

04/06/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PADGRAIN LIMITED

PADGRAIN LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There is currently no 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 PADGRAIN LIMITED?

PADGRAIN LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 14/10/2013.

Where is PADGRAIN LIMITED located?

PADGRAIN LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does PADGRAIN LIMITED do?

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

What is the latest filing for PADGRAIN LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.