| Company Name | Grafton Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08496333 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 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 | Mr Mark Eccles |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 October 2017) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Simon Nicholas Nurney |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 October 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Eric Raymond Bruce |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Property Advisor |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grafton & Co Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 15 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 30 April 2015 | Termination of appointment of Eric Raymond Bruce as a director on 31 March 2015 (1 page) |
| 29 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 12 August 2014 | Appointment of Simon Murney as a director on 1 August 2014 (4 pages) |
| 12 August 2014 | Appointment of Mark Eccles as a director on 1 August 2014 (4 pages) |
| 12 August 2014 | Appointment of Simon Nurney as a director on 1 August 2014 (4 pages) |
| 12 August 2014 | Appointment of Simon Murney as a director on 1 August 2014 (4 pages) |
| 12 August 2014 | Appointment of Mark Eccles as a director on 1 August 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 19 April 2013 | Incorporation
|