GRALHILL LIMITED

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

    Company NameGRALHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03775268
    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 GRALHILL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is GRALHILL LIMITED located?

    Registered Office Address
    59 Cross Green
    LS21 1HE Otley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRALHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GRALHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2015

    Statement of capital on Apr 04, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Graham Robert Hill on Jan 31, 2014

    2 pagesCH01

    Secretary's details changed for Graham Robert Hill on Jan 31, 2014

    1 pagesCH03

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

    10 pagesAA

    Registered office address changed from * 4 Craven Park Menston Ilkley West Yorkshire LS29 6EQ* on Feb 06, 2014

    1 pagesAD01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham Robert Hill on Oct 05, 2012

    2 pagesCH01

    Secretary's details changed for Graham Robert Hill on Oct 05, 2012

    2 pagesCH03

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

    9 pagesAA

    Termination of appointment of Andrea Hill as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of GRALHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Graham Robert
    Cross Green
    LS21 1HE Otley
    59
    West Yorkshire
    England
    Secretary
    Cross Green
    LS21 1HE Otley
    59
    West Yorkshire
    England
    British64139790003
    HILL, Graham Robert
    Cross Green
    LS21 1HE Otley
    59
    West Yorkshire
    England
    Director
    Cross Green
    LS21 1HE Otley
    59
    West Yorkshire
    England
    EnglandBritish64139790005
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    HILL, Andrea Lesley
    4 Craven Park
    Menston
    LS29 6EQ Ilkley
    West Yorkshire
    Director
    4 Craven Park
    Menston
    LS29 6EQ Ilkley
    West Yorkshire
    EnglandBritish64139780001

    Who are the persons with significant control of GRALHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Robert Hill
    Cross Green
    LS21 1HE Otley
    59
    West Yorkshire
    Apr 06, 2016
    Cross Green
    LS21 1HE Otley
    59
    West Yorkshire
    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.

    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