| Company Name | Grabmass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01482727 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1980(44 years, 2 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Suleiman Sharef Giornazi |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1992(12 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 24 January 2023) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blenheim Close Winchmore Hill London N21 2HQ |
| Director Name | Terence Henry Lefever |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 1999) |
| Role | Wholesaler |
| Correspondence Address | 44 Epping Close Romford Essex RM7 8BH |
| Secretary Name | Terence Henry Lefever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 44 Epping Close Romford Essex RM7 8BH |
| Secretary Name | Arif Cemil Arif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(18 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 16 February 2015) |
| Role | Company Director |
| Correspondence Address | 2 Blenheim Close Winchmore Hill London N21 2HQ |
| Director Name | Arif Cemil Arif |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(19 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 16 February 2015) |
| Role | Company Director |
| Correspondence Address | 2 Blenheim Close Winchmore Hill London N21 2HQ |
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1JQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fatma Giornazi 50.00% Ordinary |
|---|---|
| 40 at £1 | Arif Cemil Arif 40.00% Ordinary |
| 10 at £1 | Suleiman Giornazi 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,532 |
| Cash | £13,611 |
| Current Liabilities | £39,038 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2022 | Application to strike the company off the register (4 pages) |
| 31 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 28 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 23 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 February 2015 | Termination of appointment of Arif Cemil Arif as a director on 16 February 2015 (1 page) |
| 27 February 2015 | Termination of appointment of Arif Cemil Arif as a secretary on 16 February 2015 (1 page) |
| 27 February 2015 | Termination of appointment of Arif Cemil Arif as a secretary on 16 February 2015 (1 page) |
| 27 February 2015 | Termination of appointment of Arif Cemil Arif as a director on 16 February 2015 (1 page) |
| 28 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 November 2012 | Director's details changed for Mr Suleiman Sharef Giornazi on 19 October 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Suleiman Sharef Giornazi on 19 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Statement of capital on 11 November 2010
|
| 11 November 2010 | Statement of capital on 11 November 2010
|
| 5 November 2010 | Solvency statement dated 20/08/10 (1 page) |
| 5 November 2010 | Solvency statement dated 20/08/10 (1 page) |
| 5 November 2010 | Resolutions
|
| 5 November 2010 | Resolutions
|
| 16 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 7 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 7 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 14 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 10 November 2004 | Return made up to 17/10/04; full list of members (5 pages) |
| 10 November 2004 | Ad 11/10/04--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 10 November 2004 | Ad 11/10/04--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 10 November 2004 | Return made up to 17/10/04; full list of members (5 pages) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | Resolutions
|
| 25 October 2004 | Memorandum and Articles of Association (10 pages) |
| 25 October 2004 | Nc inc already adjusted 08/10/04 (1 page) |
| 25 October 2004 | Nc inc already adjusted 08/10/04 (1 page) |
| 25 October 2004 | Memorandum and Articles of Association (10 pages) |
| 25 October 2004 | Resolutions
|
| 25 October 2004 | Resolutions
|
| 15 May 2004 | Director's particulars changed (1 page) |
| 15 May 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 14 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 13 November 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 13 November 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 22 May 2003 | Director's particulars changed (1 page) |
| 22 May 2003 | Director's particulars changed (1 page) |
| 27 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 27 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 29 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 25 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 26 October 2001 | Return made up to 17/10/01; full list of members (5 pages) |
| 26 October 2001 | Return made up to 17/10/01; full list of members (5 pages) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 October 2000 | Return made up to 17/10/00; full list of members (5 pages) |
| 26 October 2000 | Return made up to 17/10/00; full list of members (5 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 26 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 27 November 1997 | Return made up to 17/10/97; full list of members (5 pages) |
| 27 November 1997 | Return made up to 17/10/97; full list of members (5 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 28 November 1995 | Return made up to 17/10/95; full list of members (14 pages) |
| 28 November 1995 | Return made up to 17/10/95; full list of members (14 pages) |
| 12 September 1995 | Secretary's particulars changed (2 pages) |
| 12 September 1995 | Secretary's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |