GRACE MANAGEMENT (UK) LIMITED
Overview
| Company Name | GRACE MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05438545 |
| 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 GRACE MANAGEMENT (UK) LIMITED?
- (7499) /
Where is GRACE MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Audit House 260 Field End Road HA4 9LT Eastcote Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRACE MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for GRACE MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Marc Geoffrey Lee on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Marc Geoffrey Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Lalota as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Chito Napala as a director | 1 pages | TM01 | ||||||||||
Appointment of Maurice John Hill as a secretary | 1 pages | AP03 | ||||||||||
Accounts made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GRACE MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Maurice John | Secretary | 260 Field End Road HA4 9LT Eastcote Audit House Middlesex United Kingdom | 151921830001 | |||||||
| LEE, Marc Geoffrey | Director | 260 Field End Road HA4 9LT Eastcote Audit House Middlesex United Kingdom | United Kingdom | British | Accountant | 140506910021 | ||||
| GERLI, Ismael | Secretary | San Franscisco H Sur, Calle 3za, Casa No. 37 Ciudao Panama | Panamanian | 105207030001 | ||||||
| LALOTA, John Mathew | Secretary | 7 Markou Botsari Street 166 75 Glyfada 166 75 Greece | Philippino | Businessman | 113605200001 | |||||
| NAPALA, Chito | Director | 7 Markou Botsari Street 166 75 Glyfada 166 75 Greece | Philippine | Businessman | 110252050001 | |||||
| YASQUEZ, Ricardo | Director | 534 Las Colinas Cerro Batea Calle Principal FOREIGN Panama Republic Of Panama | Panamanian | Private Employee | 104797990001 |
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