| Company Name | Grafton & Koch Limited |
|---|---|
| Director | Francesco Piofabio Bertorelli |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08578249 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Francesco Piofabio Bertorelli |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-15 Greatorex Street London E1 5NF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 7-15 Greatorex Street London E1 5NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Francesco Piofabio Bertorelli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,407 |
| Cash | £3,168 |
| Current Liabilities | £58,903 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 4 July 2023 (overdue) |
Filing History
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 16 April 2019 | Amended total exemption full accounts made up to 30 June 2018 (6 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Notification of Francesco Piofabio Bertorelli as a person with significant control on 20 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 30 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 19 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 August 2014 | Director's details changed for Francesco Piofabio Bertorelli on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Francesco Piofabio Bertorelli on 5 August 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA United Kingdom to 7-15 Greatorex Street London E1 5NF on 5 August 2014 (1 page) |
| 5 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Francesco Piofabio Bertorelli on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA United Kingdom to 7-15 Greatorex Street London E1 5NF on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA United Kingdom to 7-15 Greatorex Street London E1 5NF on 5 August 2014 (1 page) |
| 2 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 2 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 5 July 2013 | Appointment of Francesco Piofabio Bertorelli as a director (3 pages) |
| 5 July 2013 | Appointment of Francesco Piofabio Bertorelli as a director (3 pages) |
| 26 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 June 2013 | Incorporation (35 pages) |
| 20 June 2013 | Incorporation (35 pages) |