GRACES INTERIORS LIMITED

GRACES INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRACES INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03704003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRACES INTERIORS LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRACES INTERIORS LIMITED located?

    Registered Office Address
    60 Lupus Street
    SW1V 3EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACES INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GRACES INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Grace Stedman on Jan 29, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Director's details changed for Grace Stedman on Jul 01, 2015

    2 pagesCH01

    Registered office address changed from 63 Lupus Street London SW1V 3EY to 60 Lupus Street London SW1V 3EE on Oct 01, 2015

    1 pagesAD01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Termination of appointment of Jill Robson as a secretary

    1 pagesTM02

    Who are the officers of GRACES INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEDMAN, Grace
    Lupus Street
    SW1V 3EE London
    60
    England
    Director
    Lupus Street
    SW1V 3EE London
    60
    England
    EnglandBritish62239200003
    CANNELL, Jeremy
    2nd Floor
    55 Princes Gate, Exhibition Road
    SW7 2PN London
    Greater London
    Secretary
    2nd Floor
    55 Princes Gate, Exhibition Road
    SW7 2PN London
    Greater London
    British122464480001
    ISMAIL, Mohamed Fazlul
    14 Northolm
    HA8 9RL Edgware
    Middlesex
    Secretary
    14 Northolm
    HA8 9RL Edgware
    Middlesex
    British62392970001
    OLIVER, Richard John
    161 High Street
    TN9 1BX Tonbridge
    Kent
    Secretary
    161 High Street
    TN9 1BX Tonbridge
    Kent
    British12001680002
    ROBSON, Jill
    49 Caberfiegh Close
    RH1 6BF Redhill
    Surrey
    Secretary
    49 Caberfiegh Close
    RH1 6BF Redhill
    Surrey
    British105646080001
    WATSON, Peter
    60 Effra Road
    SW19 8PP Wimbledon
    Secretary
    60 Effra Road
    SW19 8PP Wimbledon
    British102097690001
    GC SECRETARIAL SERVICES LTD
    55 Princes Gate
    Exhibition Road
    SW7 2PN London
    Secretary
    55 Princes Gate
    Exhibition Road
    SW7 2PN London
    103063780002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    ISMAIL, Mohamed Fazlul
    14 Northolm
    HA8 9RL Edgware
    Middlesex
    Director
    14 Northolm
    HA8 9RL Edgware
    Middlesex
    British62392970001

    Who are the persons with significant control of GRACES INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Grace Stedman
    Lupus Street
    SW1V 3EE London
    60
    England
    Apr 06, 2016
    Lupus Street
    SW1V 3EE London
    60
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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