GRAFFHAM LIMITED
Overview
| Company Name | GRAFFHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03884867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAFFHAM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRAFFHAM LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFFHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for GRAFFHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Somerfield House 59 London Road Maidstone Kent ME16 8JH | 2 pages | AD02 | ||||||||||
Registered office address changed from , Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 29, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Cessation of Andrew Cope as a person with significant control on Jul 01, 2016 | 3 pages | PSC07 | ||||||||||
Notification of Summerfield K Johnston Jr as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of GRAFFHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Andrew Garden | Director | C/O Krystal Builing One Union Square Chattanooga 37402 Tennessee United States | United States | American | 103203660001 | |||||||||
| SHARBER, Hugh Farrell | Director | C/O 1000 Volunteer Building 832 Georgia Avenue Chattanooga 37402 Tennessee United States | United States | American | 103203570001 | |||||||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||||||
| BISHOP III, Elmer Liston | Secretary | 128 West Watkins Street Lookout Mountain Tennessee 37350 Usa | British | 68412380001 | ||||||||||
| BRACHERS COMPANY SERVICES LIMITED | Secretary | c/o Team 106 59 London Road ME16 8JH Maidstone Somerfield House Kent United Kingdom |
| 80957680004 | ||||||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||||||
| KLINE, Lowry Franklin | Director | 1100 West Brow Road 37350 Lookout Mountain Tennessee Usa | Us American | 68133600001 | ||||||||||
| PARKER JUNIOR, John Reid | Director | 18 Dean Overlook FOREIGN Atlanta Georgia 30318 Usa | Us American | 68133680003 |
Who are the persons with significant control of GRAFFHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Cope | Jul 01, 2016 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Summerfield K Johnston Jr | Jul 01, 2016 | 59 London Road ME16 8JH Maidstone Somerfield House Kent United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does GRAFFHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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