Company NameGraff Business Solutions Limited
Company StatusDissolved
Company Number04989735
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)
Dissolution Date29 April 2019 (4 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAnn Marie Bagha
Date of BirthJune 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed19 December 2003(1 week, 3 days after company formation)
Appointment Duration15 years, 4 months (closed 29 April 2019)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House Purley Way
Croydon
Surrey
CR0 0XZ
Director NameDharminder Bagha
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(1 year, 7 months after company formation)
Appointment Duration13 years, 9 months (closed 29 April 2019)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House Purley Way
Croydon
Surrey
CR0 0XZ
Secretary NameDharminder Bagha
NationalityIrish
StatusResigned
Appointed19 December 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 7 months (resigned 25 July 2005)
RoleCompany Director
Correspondence Address10 Chawton Close
Fleet
Hampshire
GU51 1BD
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2005(1 year, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 December 2009)
Correspondence Address3rd Floor Abford House
15 Wilton Road
London
SW1V 1LT

Contact

Telephone07 748843428
Telephone regionMobile

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ann Marie Bagha
50.00%
Ordinary
1 at £1Mr Dharminder Bagha
50.00%
Ordinary

Financials

Year2014
Net Worth£550,601
Cash£605,959
Current Liabilities£55,358

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
2 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 August 2016Registered office address changed from The Bothy Long Lane Shaw Newbury Berkshire RG14 2TF to Ashwood House Down End Chieveley Berkshire RG20 8TF on 16 August 2016 (1 page)
21 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(3 pages)
2 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
13 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
29 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
23 December 2010Registered office address changed from Flint House Newbury Hill Hampstead Norreys Thatcham Berkshire RG18 0TR United Kingdom on 23 December 2010 (1 page)
23 December 2010Registered office address changed from the Bothy Long Lane Shaw Newbury Berkshire RG14 2TF United Kingdom on 23 December 2010 (1 page)
16 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
12 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
12 January 2010Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page)
12 January 2010Director's details changed for Dharminder Bagha on 5 December 2009 (2 pages)
12 January 2010Registered office address changed from Flint House Newbury Hill Hampstead Norreys Thatcham Berkshire RG18 0TR United Kingdom on 12 January 2010 (1 page)
12 January 2010Director's details changed for Ann Marie Bagha on 5 December 2009 (2 pages)
12 January 2010Director's details changed for Ann Marie Bagha on 5 December 2009 (2 pages)
12 January 2010Director's details changed for Dharminder Bagha on 5 December 2009 (2 pages)
5 December 2009Registered office address changed from 118 Cottonmill Lane St Albans Hertfordshire AL1 2EZ on 5 December 2009 (1 page)
5 December 2009Registered office address changed from 118 Cottonmill Lane St Albans Hertfordshire AL1 2EZ on 5 December 2009 (1 page)
20 May 2009Registered office changed on 20/05/2009 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
19 May 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
23 February 2009Return made up to 29/11/08; full list of members (4 pages)
10 July 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
6 December 2007Director's particulars changed (1 page)
6 December 2007Return made up to 29/11/07; full list of members (2 pages)
18 October 2007Director's particulars changed (1 page)
16 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
5 December 2006Return made up to 29/11/06; full list of members (2 pages)
12 July 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
31 January 2006Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
29 November 2005Return made up to 29/11/05; full list of members (2 pages)
12 September 2005New director appointed (1 page)
9 August 2005Secretary resigned (1 page)
9 August 2005New secretary appointed (1 page)
9 August 2005Registered office changed on 09/08/05 from: 10 chawton close fleet hampshire GU51 1BD (1 page)
9 August 2005Ad 25/07/05--------- £ si 1@1=1 £ ic 1/2 (3 pages)
28 April 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
8 March 2005Return made up to 09/12/04; full list of members (2 pages)
3 February 2004Director resigned (1 page)
11 January 2004Registered office changed on 11/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
11 January 2004New secretary appointed (2 pages)
11 January 2004Secretary resigned (1 page)
11 January 2004New director appointed (2 pages)
9 December 2003Incorporation (10 pages)