GRAHAM & PARTNER LTD
Overview
| Company Name | GRAHAM & PARTNER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05239265 |
| 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 GRAHAM & PARTNER LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRAHAM & PARTNER LTD located?
| Registered Office Address | 75 Oxygen 18 Western Gateway E16 1BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM & PARTNER LTD?
| Company Name | From | Until |
|---|---|---|
| GRAHAM, BENSON & PARTNER LTD. | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for GRAHAM & PARTNER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAHAM & PARTNER LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
What are the latest filings for GRAHAM & PARTNER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Matthias Joerg Braunsdorf as a person with significant control on Dec 31, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Matthias Joerg Braunsdorf on Sep 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Matthias Joerg Braunsdorf as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthias Joerg Braunsdorf on Nov 01, 2020 | 2 pages | CH01 | ||
Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on Nov 04, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of GRAHAM & PARTNER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAUNSDORF-KNAPE, Matthias Joerg | Director | 18 Western Gateway E16 1BL London 75 Oxygen England | England | German | 193522290004 | |||||
| SECONNECT LTD | Secretary | 2 Old Brompton Road Suite 188 SW7 3DQ London | 108447740006 | |||||||
| BENSON, William | Director | 2 Old Brompton Road Suite 188 SW7 3DQ London | British | 107413980001 | ||||||
| BRAUNSDORF, Joerg Matthias | Director | Hohenzollernstr. 30161 Hannover 56 Germany | Deu | German | 137251750002 | |||||
| BRAUNSDORF, Joerg Matthias | Director | Hohenzollernstr. 30161 Hannover 56 Germany | Deu | German | 137251750002 | |||||
| BRAUNSDORF, Matthias Joerg, Mr. | Director | Southey Mews E16 1TN London 13 England | England | Germany | 170186170004 | |||||
| BRAUNSDORF, Matthias Joerg | Director | Waterfront Studios 1 Dock Road E16 1AH London F37 United Kingdom | United Kingdom | Germany | 170186170002 | |||||
| GRAHAM, George, Mr. | Director | Waterfront Studios 1 Dock Road E16 1AH London F37 United Kingdom | England | German | 139869400001 | |||||
| GRAHAM, George | Director | Southey Mews Britannia Village E16 1TN London 13 England | England | Germany | 175779540001 | |||||
| GRAHAM, George, Mr. | Director | Old Brompton Road Suite 188 SW7 3DQ London 2 United Kingdom | England | German | 139869400001 | |||||
| GRAHAM, George | Director | 2 Old Brompton Road Suite 188 SW7 3DQ London | England | British | 110802110001 | |||||
| GRAHAM, George | Director | 2 Old Brompton Road Suite 188 SW7 3DQ London | England | British | 110802110001 |
Who are the persons with significant control of GRAHAM & PARTNER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthias Joerg Braunsdorf-Knape | Sep 22, 2016 | 18 Western Gateway E16 1BL London 75 Oxygen England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
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