GRAIG INVESTMENTS LIMITED
Overview
| Company Name | GRAIG INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01692351 |
| 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 GRAIG INVESTMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GRAIG INVESTMENTS LIMITED located?
| Registered Office Address | Hodge House 114-116 St. Mary Street CF10 1DY Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAIG INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAIG RESEARCH LIMITED | Jan 14, 1999 | Jan 14, 1999 |
| GRAIG INVESTMENTS LIMITED | Mar 15, 1983 | Mar 15, 1983 |
| IWKSPRING LIMITED | Jan 19, 1983 | Jan 19, 1983 |
What are the latest accounts for GRAIG INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GRAIG INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 04, 2024 |
What are the latest filings for GRAIG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on Mar 13, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ to 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ on Dec 20, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 016923510002 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 6 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GRAIG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Simon David | Secretary | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Wales | 265163380001 | |||||||
| WILLIAMS, Christopher Lloyd | Director | The Three Tuns Cowbridge Road CF5 6SH St. Nicholas Vale Of Glamorgan | Wales | British | 85045330001 | |||||
| WILLIAMS, Hugh Gwyn | Director | Bonvilston Cottage Bonvilston CF5 6TR Cardiff | Wales | British | 34892040011 | |||||
| BEVAN, Anthony William | Secretary | 32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan | British | 1897310001 | ||||||
| DAVIES, Christopher James Gibson | Secretary | 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan | 206643670001 | |||||||
| DAVIES, John Gerard | Secretary | 30 The Shires Marshfield CF3 8AX Cardiff Gwent Wales | British | 50347600001 | ||||||
| DWYER, Victoria Maureen | Secretary | 100 Western Avenue North CF14 2SB Cardiff South Glamorgan | British | 49540510002 | ||||||
| HARRIS, Glyn | Secretary | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | 8555610001 | ||||||
| ISON, Stephen | Secretary | 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan | 224421380001 | |||||||
| THOMAS, Deborah Ann | Secretary | 38 Seager Drive CF11 7QA Cardiff South Glamorgan | British | 108636980001 | ||||||
| TOBIN, David Maurice | Secretary | 19 Burnaby Street Splott CF24 2JX Cardiff | Irish | 119878580002 | ||||||
| ATKINSON, Philip Desmond | Director | 5 Grosmont Way Celtic Horizon NP10 8UQ Newport Gwent | United Kingdom | British | 102327350001 | |||||
| DAVIES, Christopher James Gibson | Director | 13 Llwyn Y Grant Road Penylan CF23 9ET Cardiff South Glamorgan | Wales | British | 67760260001 | |||||
| DRURY, Charles Esmond Hill | Director | Skyrrid Farm Pontrilas HR2 0BW Hereford Herefordshire | British | 59871850001 | ||||||
| ELLIS, David | Director | Apartment 5 Worcester House Cyncoed Gardens CF23 5SL Cardiff | British | 63263170005 | ||||||
| GOWEN, Keith Graham | Director | Westgate Cottage 23 Westgate CF7 7AQ Cowbridge South Glamorgan | British | 2236480001 | ||||||
| HARRIS, Glyn | Director | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | 8555610001 | ||||||
| TUDBALL, Peter Colum | Director | Cleaver House Headley Grove Headley KT18 6NR Epsom Surrey | British | 1897320001 | ||||||
| WILLIAMS, Desmond Idwal | Director | Trehedyn House Peterston Super Ely CF5 6WG Cardiff South Glamorgan | British | 2236490001 | ||||||
| WILLIAMS, Richard Idwal | Director | Top Flat 68 Ladbroke Grove W11 2PB London | British | 40830150002 |
Who are the persons with significant control of GRAIG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graig Shipping Plc | Apr 06, 2016 | Caspian Way Caspian Point CF10 4DQ Cardiff 1 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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