Company NameGrafton Capital Limited
Company StatusDissolved
Company Number07589101
CategoryPrivate Limited Company
Incorporation Date4 April 2011(11 years, 8 months ago)
Dissolution Date9 September 2014 (8 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Victor William Greenfield
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address14 Salisbury Avenue
Sutton
Surrey
SM1 2DQ
Director NameMr Sergey Sergeevitch Zhuravlev
Date of BirthAugust 1979 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceRussian Federation
Correspondence Address18b 1/15
Kotelnitcheskaya Embankment
Moscow
109240
Director NameMr Sergey Vladimirovitch Zhuravlev
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityRussian
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceRussian Federation
Correspondence Address18b 1/15
Kotelnitcheskaya Embankment
Moscow
109240
Russia

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Grafton Consolidated Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
8 May 2014Application to strike the company off the register (3 pages)
8 May 2014Application to strike the company off the register (3 pages)
22 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1,000
(5 pages)
22 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1,000
(5 pages)
22 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1,000
(5 pages)
1 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 May 2012Accounts for a dormant company made up to 30 April 2012 (8 pages)
15 May 2012Accounts for a dormant company made up to 30 April 2012 (8 pages)
20 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
20 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
20 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2011Incorporation (45 pages)
4 April 2011Incorporation (45 pages)