| Company Name | Gradbridge Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09182191 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2014(9 years, 8 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
Directors
| Director Name | Mr Andrew John Jude Finan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Wework 22 Upper Ground London SE1 9PD |
| Director Name | Mr Charles Rupert Grave |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2014(same day as company formation) |
| Role | Sports Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework 22 Upper Ground London SE1 9PD |
| Director Name | Mr Compton Graham Hellyer |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework 22 Upper Ground London SE1 9PD |
| Director Name | Mr George Alston |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework 22 Upper Ground London SE1 9PD |
Location
| Registered Address | Wework 22 Upper Ground London SE1 9PD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 64 at £0.01 | Compton Hellyer 8.00% Ordinary C |
|---|---|
| 48 at £0.01 | Richard Middleton 6.00% Ordinary C |
| 40 at £0.01 | David Henderson 5.00% Ordinary C |
| 40 at £0.01 | George Elston 5.00% Ordinary B |
| 40 at £0.01 | Gerard Strahan 5.00% Ordinary C |
| 40 at £0.01 | Howard Rudebeck 5.00% Ordinary C |
| 40 at £0.01 | Mike Strong 5.00% Ordinary C |
| 40 at £0.01 | Sir Roger Gibbs 5.00% Ordinary C |
| 24 at £0.01 | David Gyle-thompson 3.00% Ordinary C |
| 24 at £0.01 | Michael Wauchope 3.00% Ordinary C |
| 24 at £0.01 | Richard Scott 3.00% Ordinary C |
| 180 at £0.01 | Andrew Finan 22.50% Ordinary A |
| 180 at £0.01 | Charles Grave 22.50% Ordinary A |
| 16 at £0.01 | Nicholas Craig 2.00% Ordinary C |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Confirmation statement made on 19 August 2016 with updates (8 pages) |
| 30 August 2016 | Confirmation statement made on 19 August 2016 with updates (8 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 April 2016 | Statement of capital following an allotment of shares on 3 March 2016
|
| 27 April 2016 | Statement of capital following an allotment of shares on 3 March 2016
|
| 13 January 2016 | Registered office address changed from 23 Elysium Gate 126-128 New King's Road London to Wework 22 Upper Ground London SE1 9PD on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from 23 Elysium Gate 126-128 New King's Road London to Wework 22 Upper Ground London SE1 9PD on 13 January 2016 (1 page) |
| 13 January 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 13 January 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 20 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Director's details changed for Geroge Alston on 19 August 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Geroge Alston on 19 August 2015 (2 pages) |
| 5 November 2014 | Appointment of Geroge Alston as a director on 27 October 2014 (4 pages) |
| 5 November 2014 | Appointment of Mr. Compton Graham Hellyer as a director on 27 October 2014 (4 pages) |
| 5 November 2014 | Resolutions
|
| 5 November 2014 | Statement of capital following an allotment of shares on 27 October 2014
|
| 5 November 2014 | Resolutions
|
| 5 November 2014 | Appointment of Geroge Alston as a director on 27 October 2014 (4 pages) |
| 5 November 2014 | Appointment of Mr. Compton Graham Hellyer as a director on 27 October 2014 (4 pages) |
| 5 November 2014 | Statement of capital following an allotment of shares on 27 October 2014
|
| 27 October 2014 | Statement of capital following an allotment of shares on 17 October 2014
|
| 27 October 2014 | Statement of capital following an allotment of shares on 17 October 2014
|
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
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| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
|