GRADEDIAL LIMITED

Overview

Company Name	GRADEDIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04872331
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2003
Date of Cessation	Jul 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRADEDIAL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GRADEDIAL LIMITED located?

Registered Office Address	27 Cambridge Park Cambridge House E11 2PU Wanstead London
Undeliverable Registered Office Address	No

What are the latest accounts for GRADEDIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GRADEDIAL LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Oct 03, 2016

Confirmation statement made on Oct 03, 2016 with updates

4 pages

CS01

Sep 30, 2016

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

6 pages

Aug 31, 2016

Confirmation statement made on Aug 20, 2016 with updates

5 pages

CS01

Sep 30, 2015

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

6 pages

Aug 25, 2015

Annual return made up to Aug 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 4	SH01

Jan 31, 2015

Compulsory strike-off action has been discontinued

DISS40

Jan 30, 2015

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

6 pages

Jan 08, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 22, 2014

Annual return made up to Aug 20, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2014	Statement of capital on Aug 22, 2014 Capital: GBP 4	SH01

Nov 29, 2013

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

6 pages

Aug 21, 2013

Annual return made up to Aug 20, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2013	Statement of capital on Aug 21, 2013 Capital: GBP 4	SH01

Mar 06, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 05, 2013

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

6 pages

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2012

Annual return made up to Aug 20, 2012 with full list of shareholders

3 pages

AR01

Mar 28, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 27, 2012

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

5 pages

Feb 22, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 05, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of GRADEDIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEA, Lisa 27 Cambridge Park Cambridge House E11 2PU Wanstead London	Nov 06, 2007		Secretary	27 Cambridge Park Cambridge House E11 2PU Wanstead London		British		53598600002
SHEA, Richard 27 Cambridge Park E11 2PU Wanstead Cambridge House London England	Nov 06, 2007		Director	27 Cambridge Park E11 2PU Wanstead Cambridge House London England	England	British	1964-3	105751750002
GRIEF, Ronald John Stonyhills House Warley Road Great Warley CM13 3HZ Brentwood Essex	Jan 12, 2005	Nov 06, 2007	Secretary	Stonyhills House Warley Road Great Warley CM13 3HZ Brentwood Essex		British		32507850001
MILLER, Matthew Thorn Acre Lodge Barnet Road EN3 3JZ Arkley Hertfordshire	Oct 16, 2003	Jan 12, 2005	Secretary	Thorn Acre Lodge Barnet Road EN3 3JZ Arkley Hertfordshire		British		113831270001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Aug 20, 2003	Oct 16, 2003	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
CONWAY, Gary Alexander Flat 31 Clarendon Court 33 Maida Vale W9 1AJ London	Oct 16, 2003	Jan 12, 2005	Director	Flat 31 Clarendon Court 33 Maida Vale W9 1AJ London	England	British	1973-9	134623880002
CONWAY, Richard 56 Harley House Marylebone Road NW1 5HL London	Oct 16, 2003	Jan 12, 2005	Director	56 Harley House Marylebone Road NW1 5HL London	England	British	1978-10	124641510001
GRIEF, Peter Raymond 24 Magenta Close CM12 0ED Billericay Essex	Aug 03, 2005	Nov 06, 2007	Director	24 Magenta Close CM12 0ED Billericay Essex	England	British	1963-11	42957230002
GRIEF, Ronald John Stonyhills House Warley Road Great Warley CM13 3HZ Brentwood Essex	Jan 12, 2005	Nov 06, 2007	Director	Stonyhills House Warley Road Great Warley CM13 3HZ Brentwood Essex	England	British	1934-8	32507850001
MILLER, Matthew Thorn Acre Lodge Barnet Road EN3 3JZ Arkley Hertfordshire	Oct 16, 2003	Jan 12, 2005	Director	Thorn Acre Lodge Barnet Road EN3 3JZ Arkley Hertfordshire		British	1971-11	113831270001
RACKE, Trevor Jonathan 42 Brockley Avenue HA7 4LT Stanmore Middlesex	Oct 16, 2003	Jan 12, 2005	Director	42 Brockley Avenue HA7 4LT Stanmore Middlesex	England	British	1969-4	72118370002
SAMUEL, David Mark Trinity Wood Road SS5 5JW Hockley Trinity Wood House Essex	Jan 12, 2005	Nov 06, 2007	Director	Trinity Wood Road SS5 5JW Hockley Trinity Wood House Essex	England	British	1963-5	131043140001
SAMUELS, Ivor Leslie Southend Road SS3 0PU Great Wakering Thorpe Farm Essex United Kingdom	Aug 03, 2005	Nov 06, 2007	Director	Southend Road SS3 0PU Great Wakering Thorpe Farm Essex United Kingdom	England	British	1964-9	136083440001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Aug 20, 2003	Oct 16, 2003	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRADEDIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrt Richard Shea 27 Cambridge Park Cambridge House E11 2PU Wanstead London	Aug 20, 2016	27 Cambridge Park Cambridge House E11 2PU Wanstead London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GRADEDIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental assignment	Created On Nov 30, 2007 Delivered On Dec 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right to all rent or other sums from any tenant of the property known as 3 5 and 7 whitegate road and 6 warrior square southend on sea t/n EX171106,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 05, 2007Registration of a charge (395)
Commercial mortgage	Created On Nov 30, 2007 Delivered On Dec 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 3 5 and 7 whitegate road and 6 warrior square southend on sea t/n EX171106, together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 05, 2007Registration of a charge (395)
Legal mortgage	Created On Jan 12, 2005 Delivered On Jan 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2-4 warrior square southend-on-sea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jan 15, 2005Registration of a charge (395) Nov 15, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 2005 Delivered On Jan 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 01. see the mortgage charge document for full details.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jan 15, 2005Registration of a charge (395) Nov 15, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 28, 2003 Delivered On Dec 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land k/a 3, 5 and 7 whitegate road and 2, 4 and 6 warrior square, southend-on-sea t/n EX171106, by way of fixed equitable charge, the goodwill of any business now or from time to time carried on from the property or any part thereof by the company, by way of floating charge, all movable plant, machinery, implements, utensils, furniture and equipment and other chattel assets now or from time to time placed on or about the aforementioned property by the company.
	Persons Entitled Principality Building Society
	Transactions Dec 04, 2003Registration of a charge (395) Jan 14, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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