| Company Name | Grafton Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08763810 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
| Dissolution Date | 20 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Holland |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Ravensfield Gardens Epsom KT19 0SR |
| Secretary Name | William Holland |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Contact
| Website | graftonenergy.co.uk |
|---|
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | William Holland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 29 September 2017 | Registered 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 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2017 | Declaration of solvency (4 pages) |
| 26 September 2017 | Resolutions
|
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 2 February 2016 | Director's details changed for Mr William Holland on 2 February 2016 (2 pages) |
| 1 February 2016 | Registered 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 2016 | Termination of appointment of William Holland as a secretary on 1 February 2016 (1 page) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 February 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|