GRADEWOOD ESTATES LIMITED

GRADEWOOD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRADEWOOD ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05365107
    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 GRADEWOOD ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GRADEWOOD ESTATES LIMITED located?

    Registered Office Address
    1-2 Temple Fortune Parade
    Bridge Lane
    NW11 0QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRADEWOOD ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 27, 2016
    Next Accounts Due OnFeb 17, 2017
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for GRADEWOOD ESTATES 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

    Previous accounting period shortened from Feb 28, 2016 to Feb 27, 2016

    1 pagesAA01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Aaron Emanuel Bude as a director on Mar 31, 2016

    1 pagesTM01

    Appointment of Nathan Naftalie Iwanier as a director on Mar 31, 2016

    2 pagesAP01

    Registered office address changed from 10 Park Way London NW11 0EX to 1-2 Temple Fortune Parade Bridge Lane London NW11 0QN on Mar 16, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 15, 2012

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 15, 2011

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Feb 29, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of GRADEWOOD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDE, Fiona
    10 Parkway
    NW11 OOX London
    Secretary
    10 Parkway
    NW11 OOX London
    British53632780001
    IWANIER, Nathan Naftalie
    Bridge Lane
    NW11 0QN London
    1-2 Temple Fortune Parade
    United Kingdom
    Director
    Bridge Lane
    NW11 0QN London
    1-2 Temple Fortune Parade
    United Kingdom
    EnglandBritishDirector54110700001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BUDE, Aaron Emanuel
    10 Park Way
    NW11 0EX London
    Director
    10 Park Way
    NW11 0EX London
    United KingdomBritishSolicitor36621230002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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