| Company Name | Grauer & Weil UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07272159 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daulat Ghanshamdas Hundalani |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 February 2014(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Civvals Ltd Seymour Street London W1H 7JG |
| Director Name | Mr Niraj Kumar More |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 March 2014(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | James Gregory Bartholomew |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Woodlands Calcutts Road Telford Shropshire TF8 7LN |
| Director Name | Leonard Geoffrey Hawkes |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hop Kilns Eastwood Farm Tarrington Hereford HR1 4JF Wales |
| Secretary Name | James Gregory Bartholomew |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 The Woodlands Calcutts Road Telford Shropshire TF8 7LN |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grauer & Weil India LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 August 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
|---|---|
| 1 August 2017 | Notification of a person with significant control statement (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 4 August 2014 | Director's details changed for Mr Daulat Ghanshamdas Hundalani on 4 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Mr Daulat Ghanshamdas Hundalani on 4 August 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 21 March 2014 | Appointment of Mr Niraj Kumar More as a director (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 27 February 2014 | Termination of appointment of James Bartholomew as a director (1 page) |
| 27 February 2014 | Registered office address changed from 16 the Woodlands, Calcutts Road Jackfield Telford Shropshire TF8 7LN United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Termination of appointment of Leonard Hawkes as a director (1 page) |
| 27 February 2014 | Termination of appointment of James Bartholomew as a secretary (1 page) |
| 27 February 2014 | Appointment of Mr Daulat Ghanshamdas Hundalani as a director (2 pages) |
| 13 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 13 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2010 | Incorporation (48 pages) |