| Company Name | Graham Fearnley Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08572796 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 16 February 2021 (3 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr Graham Robert Fearnley |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
Location
| Registered Address | C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Graham Robert Fearnley 90.00% Ordinary A |
|---|---|
| 10 at £1 | Karen Judith Fearnley 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,165 |
| Cash | £4,667 |
| Current Liabilities | £40,022 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 9 August 2013 | Delivered on: 19 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 30 June 2017 | Notification of Graham Robert Fearnley as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 27 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 25 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 19 August 2013 | Registration of charge 085727960001 (13 pages) |
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|