Company NameGrace Automotive Limited
DirectorsLee Alexander Georgianna and Chris John Shambrook
Company StatusActive - Proposal to Strike off
Company Number11215174
CategoryPrivate Limited Company
Incorporation Date20 February 2018(6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Lee Alexander Georgianna
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed20 February 2018(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressStonehaus 87 Railway Road
Teddington
Middlesex
TW11 8RZ
Director NameMr Chris John Shambrook
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2018(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressStonehaus 87 Railway Road
Teddington
Middlesex
TW11 8RZ

Location

Registered AddressStonehaus
87 Railway Road
Teddington
Middlesex
TW11 8RZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (3 years ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 July 2022 (1 year, 9 months ago)
Next Return Due30 July 2023 (overdue)

Charges

4 December 2018Delivered on: 13 December 2018
Persons entitled: Arkle Finance LTD

Classification: A registered charge
Outstanding

Filing History

9 March 2023Compulsory strike-off action has been suspended (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
13 September 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
12 July 2022Registered office address changed from St Alban Tower Wood Street London EC2V 7AF United Kingdom to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 12 July 2022 (1 page)
5 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
27 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
28 October 2020Unaudited abridged accounts made up to 31 March 2020 (10 pages)
30 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
14 November 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
5 August 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 May 2019Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
13 December 2018Registration of charge 112151740001, created on 4 December 2018 (20 pages)
19 October 2018Confirmation statement made on 16 July 2018 with updates (5 pages)
6 March 2018Confirmation statement made on 6 March 2018 with updates (4 pages)
20 February 2018Incorporation
Statement of capital on 2018-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
20 February 2018Incorporation
Statement of capital on 2018-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)