Graftongate Holdings Limited
Company Profile
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MicroGraftongate Holdings Limited
06567647•Private Limited With Share Capital
The Old Forge High Street, Henley-In-Arden, B955AA
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Incorporated
16/04/2008
Company Age
18 years
Directors
1
Employees
2
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Graftongate Holdings Limited (06567647) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in henley-in-arden, B955AA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/04/2008
B955AA
2 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
76
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Legacy
Category:Capital
Date:05-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2019
Legacy
Category:Insolvency
Date:05-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Capital Cancellation Shares
Category:Capital
Date:02-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2016
Resolution
Category:Resolution
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2010
Legacy
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Memorandum Articles
Category:Incorporation
Date:28-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Resolution
Category:Resolution
Date:22-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Incorporation Company
Category:Incorporation
Date:16-04-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date24/09/2025
Latest Accounts30/09/2024
Trading Addresses
The Old Forge, 49 High Street, Henley-In-Arden, B955AARegistered
Victory House 26-28 Ludgate Hill, Birmingham, West Midlands, B31DX
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