Gradus Group Limited

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dissolved
Unknown

Gradus Group Limited

00866754•Private Limited With Share Capital

One Snowhill, Snow Hill Queensway, Birmingham, B46GH

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Incorporated

16/12/1965

Company Age

60 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Gradus Group Limited (00866754) is a private limited with share capital incorporated on 16/12/1965 (60 years old) and registered in birmingham, B46GH. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/12/1965
B46GH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
stephen andrew watt
director
P
pierre marc lienhard
director
P
pierre dominique denis convers
director
E
edouard jean michel phelippeau
director
P
philippe dominique marie puech
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Resolution
Category:Resolution
Date:15-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Resolution
Category:Resolution
Date:09-03-2007
Resolution
Category:Resolution
Date:09-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:02-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Address
Date:24-11-2004
Legacy
Category:Capital
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Address
Date:28-06-2004
Accounts With Made Up Date
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Made Up Date
Category:Accounts
Date:17-09-2002
Auditors Resignation Company
Category:Auditors
Date:31-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Annual Return
Date:01-07-2002
Auditors Resignation Company
Category:Auditors
Date:08-03-2002
Memorandum Articles
Category:Incorporation
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Mortgage
Date:04-01-2002
Auditors Resignation Company
Category:Auditors
Date:04-01-2002
Legacy
Category:Capital
Date:04-01-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

One Snowhill, Snow Hill Queensway, Birmingham, B46GHRegistered
Chapel Mill, Park Green, Macclesfield, Cheshire, SK117LZ

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Contact

One Snowhill, Snow Hill Queensway, Birmingham, B46GH