Company NameGraubunden Consulting Limited
Company StatusDissolved
Company Number07637068
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 10 months ago)
Dissolution Date10 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Director

Director NameMr Andrew Trowbridge
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Princeton Court
53-55 Felsham Road
London
SW15 1AZ

Location

Registered Address13 Princeton Court
53-55 Felsham Road
London
SW15 1AZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Shareholders

100 at £1Andrew Trowbridge
100.00%
Ordinary

Financials

Year2014
Net Worth£56,499
Cash£79,899
Current Liabilities£27,935

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

10 November 2017Final Gazette dissolved following liquidation (1 page)
10 August 2017Return of final meeting in a members' voluntary winding up (6 pages)
9 March 2017Appointment of a voluntary liquidator (1 page)
9 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
(1 page)
9 March 2017Declaration of solvency (3 pages)
23 February 2017Previous accounting period shortened from 5 April 2017 to 31 January 2017 (1 page)
23 February 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
15 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
1 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(6 pages)
23 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
26 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
22 September 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 September 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
3 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
27 August 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 August 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
16 August 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 August 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 August 2012Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
4 August 2012Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
31 May 2012Director's details changed for Mr Andrew Trowbridge on 1 May 2012 (2 pages)
31 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
31 May 2012Director's details changed for Mr Andrew Trowbridge on 1 May 2012 (2 pages)
31 May 2012Registered office address changed from 10a Rotherwood Road London SW15 1JZ on 31 May 2012 (1 page)
13 March 2012Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 13 March 2012 (2 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)