| Company Name | Gradbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08766562 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Ms Kateryna Bobrova |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 16 February 2016(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Sinclair Road Flat C London W14 0NP |
| Director Name | Mr Roland Pezzutto |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 22 Rosary Gardens London SW7 4NT |
Location
| Registered Address | 107 Sinclair Road Flat C London W14 0NP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Roland Pezzutto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,235 |
| Cash | £401 |
| Current Liabilities | £7,636 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
|---|---|
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 August 2017 | Registered office address changed from Flat C 22 Rosary Gardens London SW7 4NT to 107 Sinclair Road Flat C London W14 0NP on 4 August 2017 (1 page) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 February 2016 | Appointment of Ms Kateryna Bobrova as a director on 16 February 2016 (2 pages) |
| 16 February 2016 | Termination of appointment of Roland Pezzutto as a director on 16 February 2016 (1 page) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 18 February 2014 | Director's details changed for Roland Pezzutto on 30 January 2014 (3 pages) |
| 18 February 2014 | Registered office address changed from 33 Sydney Street London SW3 6PU United Kingdom on 18 February 2014 (2 pages) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|