| Company Name | Grauers Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07049544 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christian Alan Grauers |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Blossomfield Road Solihull West Midlands B91 1NT |
| Director Name | Mr Clifford Eric Grauers |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 216 Blossomfield Road Solihull West Midlands B91 1NT |
| Director Name | Oliver Guy Grauers |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Keating Close Rochester ME1 1NU |
| Director Name | Penelope Joan Grauers |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Blossomfield Road Solihull West Midlands B91 1NT |
| Secretary Name | Penelope Joan Grauers |
|---|---|
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 216 Blossomfield Road Solihull West Midlands B91 1NT |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 400 at £1 | Clifford Grauers 40.00% Ordinary A |
|---|---|
| 200 at £1 | Christian Alan Grauers 20.00% Ordinary D |
| 200 at £1 | Oliver Guy Grauers 20.00% Ordinary C |
| 200 at £1 | Penelope Joan Grauers 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,019 |
| Cash | £368 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2016 | Application to strike the company off the register (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Director's details changed for Oliver Guy Grauers on 28 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (8 pages) |
| 23 October 2012 | Director's details changed for Oliver Guy Grauers on 1 November 2011 (2 pages) |
| 23 October 2012 | Director's details changed for Oliver Guy Grauers on 1 November 2011 (2 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 November 2011 | Director's details changed for Oliver Guy Grauers on 1 November 2011 (3 pages) |
| 10 November 2011 | Director's details changed for Christian Alan Grauers on 1 November 2011 (3 pages) |
| 10 November 2011 | Director's details changed for Christian Alan Grauers on 1 November 2011 (3 pages) |
| 10 November 2011 | Director's details changed for Oliver Guy Grauers on 1 November 2011 (3 pages) |
| 8 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (16 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 7 January 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 7 January 2011 | Change of share class name or designation (2 pages) |
| 7 January 2011 | Resolutions
|
| 22 November 2010 | Director's details changed for Oliver Guy Grauers on 31 October 2010 (3 pages) |
| 22 November 2010 | Director's details changed for Christian Alan Grauers on 31 October 2010 (3 pages) |
| 16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (16 pages) |
| 20 October 2009 | Incorporation (26 pages) |