| Company Name | Graceville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09115349 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 10 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Edward Conway |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 February 2018) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 10 Amara Lodge 369 Cockfosters Road Barnet Hertfordshire EN4 0JT |
| Director Name | Mr Jamie Josef Feldman |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Maddox Street London W1S 2PE |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2014(same day as company formation) |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 16 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 16 March |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2017 | Application to strike the company off the register (2 pages) |
| 10 November 2017 | Application to strike the company off the register (2 pages) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2017 | Micro company accounts made up to 16 March 2017 (3 pages) |
| 9 October 2017 | Micro company accounts made up to 16 March 2017 (3 pages) |
| 5 October 2017 | Previous accounting period shortened from 31 July 2017 to 16 March 2017 (1 page) |
| 5 October 2017 | Previous accounting period shortened from 31 July 2017 to 16 March 2017 (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 1 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 1 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 19 July 2014 | Appointment of Jamie Feldman as a director on 18 July 2014 (2 pages) |
| 19 July 2014 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 18 July 2014 (1 page) |
| 19 July 2014 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Beacon House 113 Kingsway London WC2B 6PP on 19 July 2014 (1 page) |
| 19 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 19 July 2014 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 18 July 2014 (1 page) |
| 19 July 2014 | Termination of appointment of Jonathan Gardner Purdon as a director on 18 July 2014 (1 page) |
| 19 July 2014 | Appointment of Mr David Edward Conway as a director on 18 July 2014 (2 pages) |
| 19 July 2014 | Appointment of Mr David Edward Conway as a director on 18 July 2014 (2 pages) |
| 19 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 19 July 2014 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Beacon House 113 Kingsway London WC2B 6PP on 19 July 2014 (1 page) |
| 19 July 2014 | Termination of appointment of Jonathan Gardner Purdon as a director on 18 July 2014 (1 page) |
| 19 July 2014 | Appointment of Jamie Feldman as a director on 18 July 2014 (2 pages) |
| 3 July 2014 | Incorporation
|
| 3 July 2014 | Incorporation
|