Company NameGraron Ltd
Company StatusDissolved
Company Number09380980
CategoryPrivate Limited Company
Incorporation Date9 January 2015(9 years, 3 months ago)
Dissolution Date7 January 2020 (4 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Ronald Leon Granek
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAustralian
StatusClosed
Appointed09 January 2015(same day as company formation)
RoleClothing
Country of ResidenceEngland
Correspondence Address23 Holders Hill Drive Holders Hill Drive
London
NW4 1NL

Location

Registered Address23 Holders Hill Drive
Holders Hill Drive
London
NW4 1NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

100 at £1Ronald Leon Granek
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
9 October 2019Application to strike the company off the register (3 pages)
9 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
22 October 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
9 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 July 2017Registered office address changed from 16, Thurlby Croft Mulberry Close London NW4 1QP England to 23 Holders Hill Drive Holders Hill Drive London NW4 1NL on 6 July 2017 (1 page)
6 July 2017Registered office address changed from 16, Thurlby Croft Mulberry Close London NW4 1QP England to 23 Holders Hill Drive Holders Hill Drive London NW4 1NL on 6 July 2017 (1 page)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 July 2016Registered office address changed from Churchill House Brent Street London NW4 4DJ to 16, Thurlby Croft Mulberry Close London NW4 1QP on 28 July 2016 (1 page)
28 July 2016Registered office address changed from Churchill House Brent Street London NW4 4DJ to 16, Thurlby Croft Mulberry Close London NW4 1QP on 28 July 2016 (1 page)
19 January 2016Director's details changed for Mr Ronald Leon Granek on 4 January 2016 (2 pages)
19 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(3 pages)
19 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(3 pages)
19 January 2016Director's details changed for Mr Ronald Leon Granek on 4 January 2016 (2 pages)
9 January 2015Incorporation
Statement of capital on 2015-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 January 2015Incorporation
Statement of capital on 2015-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)