Grafton Estate No.1 (Nominee 1) Limited
Company Profile
dissolved
UnknownGrafton Estate No.1 (nominee 1) Limited
07034811•Private Limited With Share Capital
Ground Floor Trinity Court, Trinity Street, Peterborough, PE11DA
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Incorporated
30/09/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Grafton Estate No.1 (nominee 1) Limited (07034811) is a private limited with share capital incorporated on 30/09/2009 (16 years old) and registered in peterborough, PE11DA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 30/09/2009
PE11DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:04-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2013
Resolution
Category:Resolution
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Legacy
Category:Mortgage
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Legacy
Category:Mortgage
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Legacy
Category:Accounts
Date:30-09-2009
Incorporation Company
Category:Incorporation
Date:30-09-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/11/2025
Filing Date23/10/2024
Latest Accounts29/02/2024
Trading Addresses
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire Pe1 1Da, PE11DARegistered
Related Companies
10
Contact
oandh.com
Ground Floor Trinity Court, Trinity Street, Peterborough, PE11DA