Grafton Estates Limited

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dissolved

Grafton Estates Limited

00838773•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW

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Incorporated

24/02/1965

Company Age

61 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Grafton Estates Limited (00838773) is a private limited with share capital incorporated on 24/02/1965 (61 years old) and registered in london, W1G0PW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 24/02/1965
W1G0PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
L
lawrence david melville
director
G
graham lindsay drake
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:22-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2022
Legacy
Category:Capital
Date:27-06-2022
Legacy
Category:Insolvency
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-2012
Resolution
Category:Resolution
Date:14-12-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Address
Date:27-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Mortgage
Date:05-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Mortgage
Date:18-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Mortgage
Date:30-01-2001
Legacy
Category:Mortgage
Date:23-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:15-04-1999
Legacy
Category:Annual Return
Date:15-04-1999
Legacy
Category:Address
Date:15-04-1999
Resolution
Category:Resolution
Date:14-03-1999
Legacy
Category:Mortgage
Date:08-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-06-1998
Legacy
Category:Annual Return
Date:03-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:18-04-1997
Legacy
Category:Mortgage
Date:18-02-1997
Legacy
Category:Officers
Date:04-10-1996
Legacy
Category:Annual Return
Date:09-07-1996
Legacy
Category:Address
Date:09-07-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-06-1996
Legacy
Category:Officers
Date:29-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-06-1995
Legacy
Category:Annual Return
Date:10-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:13-12-1994
Legacy
Category:Annual Return
Date:05-05-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

14Th Floor 33 Cavendish Square, London, W1G0PW