Gracewell Operations Holding Limited

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dissolved
Unknown

Gracewell Operations Holding Limited

09166437•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Website

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Incorporated

07/08/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Gracewell Operations Holding Limited (09166437) is a private limited with share capital incorporated on 07/08/2014 (11 years old) and registered in birmingham, B46AT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 07/08/2014
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
Q
qasim raza israr
director
J
jorge manrique charro
director
J
jorge manrique charro
director

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:02-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2024
Change Sail Address Company With New Address
Category:Address
Date:12-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Legacy
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Legacy
Category:Insolvency
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:02-01-2022
Resolution
Category:Resolution
Date:02-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
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 Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2016
Resolution
Category:Resolution
Date:12-09-2016
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:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2016
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:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
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
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Incorporation Company
Category:Incorporation
Date:07-08-2014

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date28/04/2022
Latest Accounts31/12/2021

Trading Addresses

10Th Floor, 5 Churchill Place, London, E145HU
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

gracewell.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT