Graham White & Co Limited
Company Profile
dissolved
Graham White & Co Limited
02796111•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
Get Full Access
Incorporated
04/03/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
10890
Risk
—
Company Overview
Registration, classification & business activity
Graham White & Co Limited (02796111) is a private limited with share capital incorporated on 04/03/1993 (33 years old) and registered in london, EC2V7BG. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Incorporated 04/03/1993
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
7
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-11-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-06-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:02-06-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:22-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:14-01-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-01-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-11-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Auditors Resignation Company
Category:Auditors
Date:01-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Mortgage
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Address
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Mortgage
Date:25-03-2000
Legacy
Category:Mortgage
Date:23-03-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Address
Date:08-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Address
Date:20-01-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1999
Legacy
Category:Officers
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:22-04-1998
Legacy
Category:Address
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1998
Legacy
Category:Annual Return
Date:11-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1997
Legacy
Category:Annual Return
Date:02-06-1996
Legacy
Category:Officers
Date:13-10-1995
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date20/07/2018
Latest Accounts31/03/2018
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
7 Manor Way, Woking, Surrey, GU229JX
Unit 7 Manor Way, Woking, Surrey, GU229JX
Related Companies
4
Contact
45 Gresham Street, London, EC2V7BG