Applied Graphene Materials Limited
Company Profile
dissolved
UnknownApplied Graphene Materials Limited
08708426•Private Limited With Share Capital
5Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
27/09/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
20130
Risk
not scored
Company Overview
Registration, classification & business activity
Applied Graphene Materials Limited (08708426) is a private limited with share capital incorporated on 27/09/2013 (12 years old) and registered in leeds, LS14DL. The company operates under SIC code 20130 - manufacture of other inorganic basic chemicals.
Applied graphene materials plc is a chemicals company based out of the wilton centre wilton, redcar, united kingdom.
Private Limited With Share Capital
SIC: 20130
Unknown
Incorporated 27/09/2013
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
5
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2023
Resolution
Category:Resolution
Date:09-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-04-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2021
Change Sail Address Company With New Address
Category:Address
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Resolution
Category:Resolution
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Auditors Resignation Company
Category:Auditors
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Resolution
Category:Resolution
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-10-2015
Miscellaneous
Category:Miscellaneous
Date:31-07-2015
Auditors Resignation Company
Category:Auditors
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:24-10-2013
Resolution
Category:Resolution
Date:24-10-2013
Accounts Balance Sheet
Category:Accounts
Date:24-10-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:24-10-2013
Auditors Report
Category:Auditors
Date:24-10-2013
Auditors Statement
Category:Auditors
Date:24-10-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:24-10-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:24-10-2013
Resolution
Category:Resolution
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2013
Incorporation Company
Category:Incorporation
Date:27-09-2013
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/04/2023
Filing Date15/01/2022
Latest Accounts31/07/2021
Trading Addresses
5Th Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
The Wilton Centre, Wilton, Redcar, Cleveland, TS104RF
Related Companies
10
Contact
01642438214www.appliedgraphenematerials.com
5Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL