Gradevalley Limited

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dissolved
Unknown

Gradevalley Limited

04973088•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

21/11/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Gradevalley Limited (04973088) is a private limited with share capital incorporated on 21/11/2003 (22 years old) and registered in london, W1T5DS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/11/2003
W1T5DS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
martin charles gibson
director
M
marcus seymour gibson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Accounts
Date:13-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Mortgage
Date:30-03-2004
Legacy
Category:Capital
Date:03-03-2004
Legacy
Category:Address
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Incorporation Company
Category:Incorporation
Date:21-11-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date15/08/2024
Latest Accounts31/12/2023

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered

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Contact

68 Grafton Way, London, W1T5DS