Graphite Capital Holdings Limited

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dissolved

Graphite Capital Holdings Limited

04084043•Private Limited With Share Capital

Berkeley Square House, Berkeley Square, London, W1J6BQ

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Incorporated

05/10/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Graphite Capital Holdings Limited (04084043) is a private limited with share capital incorporated on 05/10/2000 (25 years old) and registered in london, W1J6BQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 05/10/2000
W1J6BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
amanda jane curtis
director
A
anna gandola
director

Filed Documents

83
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Resolution
Category:Resolution
Date:09-10-2006
Resolution
Category:Resolution
Date:09-10-2006
Resolution
Category:Resolution
Date:09-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Memorandum Articles
Category:Incorporation
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Legacy
Category:Officers
Date:23-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Officers
Date:17-07-2002
Resolution
Category:Resolution
Date:17-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Accounts
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Address
Date:12-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Incorporation Company
Category:Incorporation
Date:05-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date12/04/2018
Latest Accounts31/12/2017

Trading Addresses

Berkeley Square House, Berkeley Square, London, W1J6BQ

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Contact

Berkeley Square House, Berkeley Square, London, W1J6BQ