| Company Name | Grapefruit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04974819 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Denise Claire Cook |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 197 Kingston Road Epsom Surrey KT19 0AB |
| Secretary Name | Sue Hoey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Parkland Drive Meanwood Leeds LS6 4PT |
| Director Name | Richard Anthony Ardley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(2 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 01 February 2011) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Indigo Mews Carysfort Road London N17 9AE |
| Director Name | David Sumsion |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2012(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio 6 Trelawney Place Paragon Road London E9 6NS |
| Director Name | Mrs Lucy Main |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio 6 Trelawney Place Paragon Road London E9 6NS |
| Secretary Name | Celerity Accounts Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2012(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 September 2013) |
| Correspondence Address | 1st Floor 55-59 Shaftesbury Avenue London W1D 6LD |
Contact
| Website | grape-fruit.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85100419 |
| Telephone region | London |
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Shareholders
| 850 at £1 | Denise Cook 84.75% Capital |
|---|---|
| 150 at £1 | David Sumsion 14.96% Capital |
| 100 at £0.01 | Denise Cook 0.10% Redeemable Dividend B |
| 50 at £0.01 | David Sumsion 0.05% Dividend A |
| 50 at £0.01 | Denise Cook 0.05% Dividend A |
| 55 at £0.01 | Denise Cook 0.05% Ordinary |
| 45 at £0.01 | David Sumsion 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,624 |
| Cash | £11,241 |
| Current Liabilities | £61,331 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 12 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 12 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 2 January 2018 | Registered office address changed from The Studio 6 Trelawney Place Paragon Road London E9 6NS to 1 Sondes Place Drive Dorking Surrey RH4 3ED on 2 January 2018 (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 27 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 31 January 2017 | Termination of appointment of David Sumsion as a director on 1 October 2016 (1 page) |
| 31 January 2017 | Termination of appointment of David Sumsion as a director on 1 October 2016 (1 page) |
| 7 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 1 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 March 2015 | Termination of appointment of Lucy Main as a director on 31 December 2014 (1 page) |
| 3 March 2015 | Director's details changed for Mrs Denise Claire Cook on 31 December 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Director's details changed for Mrs Denise Claire Cook on 31 December 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Termination of appointment of Lucy Main as a director on 31 December 2014 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 March 2014 | Termination of appointment of Celerity Accounts Ltd as a secretary (1 page) |
| 13 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Termination of appointment of Celerity Accounts Ltd as a secretary (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 April 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (7 pages) |
| 24 April 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (7 pages) |
| 3 October 2012 | Appointment of Celerity Accounts Ltd as a secretary (2 pages) |
| 3 October 2012 | Appointment of Celerity Accounts Ltd as a secretary (2 pages) |
| 18 September 2012 | Appointment of Mrs Lucy Main as a director (2 pages) |
| 18 September 2012 | Appointment of Mrs Lucy Main as a director (2 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 May 2012 | Appointment of David Sumsion as a director (2 pages) |
| 14 May 2012 | Appointment of David Sumsion as a director (2 pages) |
| 7 February 2012 | Termination of appointment of Richard Ardley as a director (1 page) |
| 7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Termination of appointment of Richard Ardley as a director (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Registered office address changed from 9 Millcrest Road Goffs Oak Hertfordshire EN7 5NN on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 9 Millcrest Road Goffs Oak Hertfordshire EN7 5NN on 13 September 2010 (1 page) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 14 January 2010 | Director's details changed for Mrs Denise Claire Barnard on 13 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Denise Claire Barnard on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Denise Claire Cook on 7 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mrs Denise Claire Cook on 7 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Denise Claire Cook on 7 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Termination of appointment of Sue Hoey as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Sue Hoey as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Richard Anthony Ardley on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Richard Anthony Ardley on 12 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Denise Barnard on 22 August 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Denise Barnard on 22 August 2009 (2 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 September 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 8 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 6 February 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 29 December 2004 | Return made up to 25/11/04; full list of members
|
| 29 December 2004 | Return made up to 25/11/04; full list of members
|
| 25 November 2003 | Incorporation (17 pages) |
| 25 November 2003 | Incorporation (17 pages) |