GRAPHITE CAPITAL HOLDINGS LIMITED
Overview
| Company Name | GRAPHITE CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084043 |
| 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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GRAPHITE CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | Berkeley Square House Berkeley Square W1J 6BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHITE CAPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAPHITE CAPITAL LIMITED | Feb 09, 2001 | Feb 09, 2001 |
| COBALT CAPITAL LIMITED | Jan 22, 2001 | Jan 22, 2001 |
| BUILDWATER LIMITED | Oct 05, 2000 | Oct 05, 2000 |
What are the latest accounts for GRAPHITE CAPITAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GRAPHITE CAPITAL HOLDINGS LIMITED?
| 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 | 7 pages | AA | ||||||||||
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 | 8 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 | 8 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 | 8 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anna Gandola on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anna Gandola on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Amanda Jane Curtis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Amanda Jane Curtis on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Who are the officers of GRAPHITE CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Amanda Jane | Secretary | Berkeley Square House Berkeley Square W1J 6BQ London | British | 109196640001 | ||||||
| CURTIS, Amanda Jane | Director | Berkeley Square House Berkeley Square W1J 6BQ London | England | British | 109196640001 | |||||
| GANDOLA, Anna | Director | Berkeley Square House Berkeley Square W1J 6BQ London | United Kingdom | British | 115648700001 | |||||
| CRAYTON, Richard Martin | Secretary | 6 Fife Way KT23 3PH Great Bookham Surrey | British | 73489070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | ||||||
| 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 | |||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | 113284780001 | |||||
| RICHARDS, Roderick Lamont | Director | 7 Hazlewell Road Putney SW15 6LU London | England | British | 1996340003 | |||||
| WILMOT, Fiona | Director | 60 Archel Road W14 9QP London | United Kingdom | British | 109196730001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GRAPHITE CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Meded Trust | 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