Graham Webb (Holdings) Ltd.

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dissolved

Graham Webb (holdings) Ltd.

05634615•Private Limited With Share Capital

Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, BH166HP

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Incorporated

24/11/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Graham Webb (holdings) Ltd. (05634615) is a private limited with share capital incorporated on 24/11/2005 (20 years old) and registered in poole, BH166HP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 24/11/2005
BH166HP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
B
bill lawrence
director
O
oscar williams
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Gazette Dissolved Compulsory
Category:Gazette
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2014
Resolution
Category:Resolution
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Resolution
Category:Resolution
Date:28-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2014
Change Of Name Notice
Category:Change Of Name
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Change Of Name Notice
Category:Change Of Name
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Move Registers To Sail Company
Category:Address
Date:23-12-2011
Change Sail Address Company
Category:Address
Date:23-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Mortgage
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Accounts
Date:01-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Address
Date:07-12-2005
Incorporation Company
Category:Incorporation
Date:24-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2021
Filing Date03/06/2020
Latest Accounts31/12/2019

Trading Addresses

Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, BH166HPRegistered

Contact

Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, BH166HP