| Company Name | Grabul Management Limited |
|---|---|
| Director | Graham Stuart Bulley |
| Company Status | Active |
| Company Number | 07704499 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graham Stuart Bulley |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverholme The Towpath Shepperton Middlesex TW17 9LL |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | Riverholme The Towpath Shepperton Middlesex TW17 9LL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Stuart Bulley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 21 August 2017 | Change of details for Graham Stuart Bulley as a person with significant control on 17 July 2017 (2 pages) |
| 21 August 2017 | Change of details for Graham Stuart Bulley as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from 6 the Square High Pine Close Weybridge Surrey KT13 9EA to Riverholme the Towpath Shepperton Middlesex TW17 9LL on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from 6 the Square High Pine Close Weybridge Surrey KT13 9EA to Riverholme the Towpath Shepperton Middlesex TW17 9LL on 17 July 2017 (1 page) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 24 September 2015 | Registered office address changed from Conifers Coopers Hill Lane Englefield Green Surrey TW20 0JX to 6 the Square High Pine Close Weybridge Surrey KT13 9EA on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from Conifers Coopers Hill Lane Englefield Green Surrey TW20 0JX to 6 the Square High Pine Close Weybridge Surrey KT13 9EA on 24 September 2015 (1 page) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Graham Stuart Bulley on 12 August 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Graham Stuart Bulley on 12 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 19 May 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 29 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 12 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2013 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Director's details changed for Graham Stuart Bulley on 1 August 2012 (2 pages) |
| 8 February 2013 | Director's details changed for Graham Stuart Bulley on 1 August 2012 (2 pages) |
| 8 February 2013 | Director's details changed for Graham Stuart Bulley on 1 August 2012 (2 pages) |
| 3 December 2012 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 3 December 2012 (2 pages) |
| 3 December 2012 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 3 December 2012 (2 pages) |
| 3 December 2012 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 3 December 2012 (2 pages) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2011 | Appointment of Graham Stuart Bulley as a director (3 pages) |
| 6 October 2011 | Appointment of Graham Stuart Bulley as a director (3 pages) |
| 4 October 2011 | Appointment of Graham Stuart Bulley as a director (3 pages) |
| 4 October 2011 | Appointment of Graham Stuart Bulley as a director (3 pages) |
| 27 July 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 14 July 2011 | Incorporation (27 pages) |
| 14 July 2011 | Incorporation (27 pages) |