Graydon Uk Limited

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dissolved

Graydon Uk Limited

00363849•Private Limited With Share Capital

Sophia House 28 Cathedral Road, Cardiff, CF119LJ

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Incorporated

07/11/1940

Company Age

85 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Graydon Uk Limited (00363849) is a private limited with share capital incorporated on 07/11/1940 (85 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 07/11/1940
CF119LJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
C
chris robertson
director
G
graydon holding nv
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-08-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-05-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2021
Legacy
Category:Other
Date:08-09-2021
Legacy
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Legacy
Category:Other
Date:12-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Officers
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Address
Date:06-05-2004
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Mortgage
Date:22-08-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:09-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:21-09-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Annual Return
Date:23-09-1999
Legacy
Category:Officers
Date:10-09-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

Sophia House, 28 Cathedral Road, Cardiff, CF119LJRegistered
5 Widgeon Road, Broadheath, Altrincham, Cheshire, WA145NP
C/O Graydon Uk Limited, Caspian Point, 1 Caspian Way Pierhead Street, Cardiff, South Glamorgan, CF104DQ

Contact

Sophia House 28 Cathedral Road, Cardiff, CF119LJ