Company Profile
dissolved
UnknownGrafton Fields Investments Ltd
08652549•Private Limited With Share Capital
May Barn Croft Lane, Temple Grafton, Warwickshire, B496PA
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Incorporated
15/08/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Grafton Fields Investments Ltd (08652549) is a private limited with share capital incorporated on 15/08/2013 (13 years old) and registered in warwickshire, B496PA. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/08/2013
B496PA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2013
Incorporation Company
Category:Incorporation
Date:15-08-2013
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date18/03/2019
Latest Accounts31/12/2018
Trading Addresses
May Barn Croft Lane, Temple Grafton, Warwickshire B49 6Pa, Alcester, B496PARegistered
Related Companies
10
Contact
May Barn Croft Lane, Temple Grafton, Warwickshire, B496PA