| Company Name | Grace Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06652969 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2008(15 years, 9 months ago) |
| Dissolution Date | 6 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Matthew Burgess |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Matthew Burgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,464 |
| Cash | £18,708 |
| Current Liabilities | £28,485 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 16 August 2022 | Resolutions
|
| 16 August 2022 | Registered office address changed from 25 Harefield Esher KT10 9TG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 August 2022 (2 pages) |
| 16 August 2022 | Declaration of solvency (5 pages) |
| 16 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 24 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 14 June 2022 | Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |
| 4 May 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 11 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 13 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 5 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 15 December 2016 | Registered office address changed from 25 Harefield Esher KT10 9TG England to 25 Harefield Esher KT10 9TG on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 3 Pound Close Long Ditton Surbiton Surrey KT6 5JW to 25 Harefield Esher KT10 9TG on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 3 Pound Close Long Ditton Surbiton Surrey KT6 5JW to 25 Harefield Esher KT10 9TG on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 25 Harefield Esher KT10 9TG England to 25 Harefield Esher KT10 9TG on 15 December 2016 (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 9 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 14 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Registered office address changed from 4 Haven Court Portsmouth Road Esher Surrey KT10 9BF on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from 4 Haven Court Portsmouth Road Esher Surrey KT10 9BF on 24 November 2010 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 August 2010 | Director's details changed for Mr Matthew Burgess on 22 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Mr Matthew Burgess on 22 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 8 June 2010 | Registered office address changed from 9 Egham Court Grove Road Surbiton Surrey KT6 4DW United Kingdom on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 9 Egham Court Grove Road Surbiton Surrey KT6 4DW United Kingdom on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 9 Egham Court Grove Road Surbiton Surrey KT6 4DW United Kingdom on 8 June 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 22 July 2008 | Incorporation (13 pages) |
| 22 July 2008 | Incorporation (13 pages) |