| Company Name | Graceacres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05750604 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard John Newton Daldry |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 November 2020) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Milton Road London W3 6QA |
| Director Name | Mr Nigel James Marchant |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 November 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 11 Woodland Gardens London N10 3UE |
| Secretary Name | Mr Nigel James Marchant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 November 2020) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 11 Woodland Gardens London N10 3UE |
| Director Name | Chettleburghs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | apprice.co.uk |
|---|---|
| Telephone | 01588 660730 |
| Telephone region | Bishops Castle |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nigel James Marchant 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Daldry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,267 |
| Current Liabilities | £8,233 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 21 March 2011 with a full list of shareholders (14 pages) |
| 10 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (14 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2013 | Annual return made up to 21 March 2012 with a full list of shareholders (14 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 May 2013 | Administrative restoration application (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2013 | Annual return made up to 21 March 2010 with a full list of shareholders (14 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2013 | Annual return made up to 21 March 2009 with a full list of shareholders (10 pages) |
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2008 | Return made up to 21/03/08; full list of members (7 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2006 | Resolutions
|
| 23 May 2006 | Registered office changed on 23/05/06 from: temple house, 20 holywell row, london, EC1A 4XH (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | New director appointed (1 page) |
| 21 March 2006 | Incorporation (17 pages) |