Company NameGrafton Energy Ltd
DirectorWilliam Holland
Company StatusLiquidation
Company Number08763810
CategoryPrivate Limited Company
Incorporation Date6 November 2013 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr William Holland
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address52 Ravensfield Gardens
Epsom
KT19 0SR
Secretary NameWilliam Holland
StatusResigned
Appointed06 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Contact

Websitegraftonenergy.co.uk

Location

Registered Address52 Ravensfield Gardens
Epsom
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

1000 at £1William Holland
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (3 years ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2016 (2 years, 1 month ago)
Next Return Due20 November 2017 (overdue)

Filing History

29 September 2017Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB England to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 29 September 2017 (1 page)
26 September 2017Appointment of a voluntary liquidator (1 page)
26 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-14
(1 page)
26 September 2017Declaration of solvency (4 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
6 July 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
2 February 2016Director's details changed for Mr William Holland on 2 February 2016 (2 pages)
1 February 2016Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 1-7 Park Road Caterham Surrey CR3 5TB on 1 February 2016 (1 page)
1 February 2016Termination of appointment of William Holland as a secretary on 1 February 2016 (1 page)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
26 February 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 February 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
(4 pages)
26 February 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
(4 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 1,000
(21 pages)