| Company Name | Gracebay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735159 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
| Previous Name | Claridges (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Cole |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Avenue Radlett Hertfordshire WD7 7DW |
| Director Name | Stephanie Cole |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Sterling House 1109 Finchley Road London NW11 0QB |
| Secretary Name | Stephanie Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Sterling House 1109 Finchley Road London NW11 0QB |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Sterling House 1109 Finchley Road London NW11 0QB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49 |
| Cash | £364 |
| Current Liabilities | £435 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2004 | Application for striking-off (1 page) |
| 22 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 August 2003 | Return made up to 28/07/03; full list of members
|
| 19 August 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 13 February 2001 | Company name changed claridges (uk) LIMITED\certificate issued on 13/02/01 (3 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 31 July 2000 | Return made up to 28/07/00; full list of members
|
| 7 July 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 3 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 18 August 1998 | Return made up to 28/07/98; no change of members
|
| 27 April 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 31 July 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 31 July 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 24 July 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 10 April 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |