Company NameGrace Sinclair Limited
Company StatusDissolved
Company Number10223767
CategoryPrivate Limited Company
Incorporation Date9 June 2016(7 years, 10 months ago)
Dissolution Date31 July 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTara Sinclair
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2016(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address25c Abbeville Road
London
SW4 9LA
Director NameGeorgina Grace Wallrock
Date of BirthJanuary 1994 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2016(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressTweed House Rope Hill
Boldre
Lymington
Hampshire
SO41 8NE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressC/O Thorne Lancaster Parker
4th Floor, Venture House
27-29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 July 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
27 July 2017Notification of Tara Sinclair as a person with significant control on 9 June 2016 (2 pages)
27 July 2017Notification of Georgina Grace Wallrock as a person with significant control on 9 June 2016 (2 pages)
23 June 2016Appointment of Georgina Grace Wallrock as a director on 9 June 2016 (3 pages)
23 June 2016Appointment of Tara Sinclair as a director on 9 June 2016 (3 pages)
13 June 2016Termination of appointment of Graham Michael Cowan as a director on 9 June 2016 (1 page)
9 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-09
  • GBP 2
(25 pages)