GRAPHITE CAPITAL EQUITY
Overview
| Company Name | GRAPHITE CAPITAL EQUITY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01516579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHITE CAPITAL EQUITY?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRAPHITE CAPITAL EQUITY located?
| Registered Office Address | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHITE CAPITAL EQUITY?
| Company Name | From | Until |
|---|---|---|
| GRAPHITE PRIVATE EQUITY | Dec 15, 2005 | Dec 15, 2005 |
| GRAPHITE CAPITAL MANAGEMENT | Apr 24, 2001 | Apr 24, 2001 |
| F&C VENTURES LIMITED | Dec 15, 1999 | Dec 15, 1999 |
| F & C VENTURES LIMITED | Oct 21, 1998 | Oct 21, 1998 |
| FOREIGN & COLONIAL VENTURES LIMITED | Oct 30, 1987 | Oct 30, 1987 |
| F. & C. VENTURES LIMITED | Mar 26, 1985 | Mar 26, 1985 |
| F. & C. UNIT TRUST MANAGEMENT LIMITED | Sep 09, 1980 | Sep 09, 1980 |
What are the latest accounts for GRAPHITE CAPITAL EQUITY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GRAPHITE CAPITAL EQUITY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anna Gandoa on Apr 03, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anna Gandoa on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GRAPHITE CAPITAL EQUITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Amanda Jane | Secretary | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | British | 109196640001 | ||||||
| CURTIS, Amanda Jane | Director | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | England | British | 109196640001 | |||||
| GANDOLA, Anna | Director | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | United Kingdom | British | 115648700001 | |||||
| CRAYTON, Richard Martin | Secretary | 6 Fife Way KT23 3PH Great Bookham Surrey | British | 73489070001 | ||||||
| DONKIN, Robert George | Secretary | 11 Cottenham Drive Wimbledon SW20 0TD London | British | 7767070002 | ||||||
| POTTER, Hugh Neil | Secretary | 65 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent | British | 26969550001 | ||||||
| BARKER, Andrew Charles | Director | 130 Priory Lane Roehampton SW15 5JP London | England | British | 12011070001 | |||||
| BOXFORD, Michael John | Director | 70 Limerston Street SW10 0HJ London | England | British | 6227190001 | |||||
| CAVELL, Stephen Paul | Director | 109 Studdridge Street SW6 3TD London | British | 66840520002 | ||||||
| CHAPMAN, Perry John Wells | Director | 51 Yeomans Row South Kensington SW3 2AL London | British New Zealand | 66840460004 | ||||||
| DAWSON, Oliver Naimby | Director | 12 Ilchester Place W14 8AA London | British | 5403020001 | ||||||
| ECCLES, William David | Director | 111 Howards Lane Putney SW15 6NZ London | United Kingdom | British | 34692680004 | |||||
| FFITCH, Simon Kenneth | Director | The Old Vicarage Parrotts Lane HP23 6ND Cholesbury Buckinghamshire | British | 102711200001 | ||||||
| GOLSER, Markus Andreas | Director | 17 Frognal Lane NW3 7DG London | Austrian | 98365480001 | ||||||
| GOUGH, Jeremy David Erle | Director | 6 Ravenna Road SW15 6AW London | England | British | 141811630001 | |||||
| GRAY, Andrew John Kennedy | Director | 14 Aberdeen Park Highbury N5 2BN London | England | British | 42245220002 | |||||
| HART, Michael John | Director | Springs Water End Ashdon CB10 2NA Saffron Walden Essex | British | 9094910001 | ||||||
| JENKINS, Robert Warren | Director | 16 Castellain Road W9 1EZ London | United Kingdom | American | 87054180001 | |||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | 113284780001 | |||||
| OGILVY, James Donald Diarmid, The Hon | Director | Sedgebrook Manor NG32 2EU Grantham Lincolnshire | United Kingdom | British | 7767100001 | |||||
| RICHARDS, Roderick Lamont | Director | 7 Hazlewell Road Putney SW15 6LU London | England | British | 1996340003 | |||||
| SCLATER, John Richard | Director | Sutton Hall Barcombe BN8 5EB Lewes East Sussex | United Kingdom | British | 58987670002 | |||||
| STEVENS, John Leslie | Director | 15 Castellan Avenue RM2 6EB Romford Essex | England | British | 95761510001 | |||||
| STEWART-BROWN, Ronald Reay | Director | 22 Dewhurst Road W14 0ET London | British | 10190640001 | ||||||
| WILMOT, Fiona | Director | 60 Archel Road W14 9QP London | United Kingdom | British | 109196730001 |
Who are the persons with significant control of GRAPHITE CAPITAL EQUITY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphite Capital Holdings Limited | Apr 06, 2016 | Berkeley Square W1J 6BQ London 4th Floor, Berkeley Square House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0