Company Profile
dissolved
SmallGracewell (newmarket) Limited
09127664•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
11/07/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
86900
Risk
—
Company Overview
Registration, classification & business activity
Gracewell (newmarket) Limited (09127664) is a private limited with share capital incorporated on 11/07/2014 (12 years old) and registered in london, EC4A3TR. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 11/07/2014
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2020
Change Sail Address Company With New Address
Category:Address
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Legacy
Category:Capital
Date:18-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2019
Legacy
Category:Insolvency
Date:18-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2017
Resolution
Category:Resolution
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Resolution
Category:Resolution
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Incorporation Company
Category:Incorporation
Date:11-07-2014
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD171DS
Hill House, 1 Little New Street, London, EC4A3TRRegistered
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Contact
Hill House 1 Little New Street, London, EC4A3TR