Company NameGrafton Equitable Limited
Company StatusDissolved
Company Number07681076
CategoryPrivate Limited Company
Incorporation Date23 June 2011(12 years, 10 months ago)
Dissolution Date24 October 2018 (5 years, 6 months ago)

Director

Director NameMr David Fletcher
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address68a Silver Crescent Chiswick
London
W4 5SE

Location

Registered AddressGriffins Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 August 2017Progress report in a winding up by the court (24 pages)
15 September 2016INSOLVENCY:Progress report ends 06/07/2016 (21 pages)
3 August 2015Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 August 2015 (2 pages)
3 August 2015Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 August 2015 (2 pages)
31 July 2015Appointment of a liquidator (2 pages)
1 August 2013Order of court to wind up (2 pages)
20 June 2012Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom on 20 June 2012 (2 pages)
2 August 2011Declaration of solvency (3 pages)
2 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 July 2011Declaration of solvency (3 pages)
26 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 June 2011Incorporation
Statement of capital on 2011-06-23
  • GBP 100
(32 pages)