Graham Gard Limited
Company Profile
dissolved
Graham Gard Limited
07972685•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
01/03/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
86900
Risk
—
Company Overview
Registration, classification & business activity
Graham Gard Limited (07972685) is a private limited with share capital incorporated on 01/03/2012 (14 years old) and registered in london, EC2Y5AU. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Incorporated 01/03/2012
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Move Registers To Sail Company
Category:Address
Date:11-03-2013
Change Sail Address Company
Category:Address
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Incorporation Company
Category:Incorporation
Date:01-03-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date19/09/2024
Latest Accounts31/03/2024
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
6
Contact
6Th Floor 2 London Wall Place, London, EC2Y5AU