GRACCHUS PROPERTIES LIMITED
Overview
| Company Name | GRACCHUS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05824479 |
| 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 GRACCHUS PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRACCHUS PROPERTIES LIMITED located?
| Registered Office Address | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRACCHUS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for GRACCHUS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Fractional Nominees Limited as a director on Jan 03, 2018 | 2 pages | AP02 | ||
Appointment of Fractional Administration Services Limited as a director on Jan 03, 2018 | 2 pages | AP02 | ||
Termination of appointment of Lucy Ann Whitfield as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julia Rachel Day as a director on Jan 03, 2018 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Withdrawal of a person with significant control statement on Aug 23, 2017 | 2 pages | PSC09 | ||
Notification of David Leslie Bates as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 23, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||
Confirmation statement made on Aug 10, 2016 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||
Appointment of Miss Julia Rachel Day as a director on Jun 30, 2016 | 2 pages | AP01 | ||
Appointment of Miss Lucy Ann Whitfield as a director on Jun 30, 2016 | 2 pages | AP01 | ||
Termination of appointment of Fractional Administration Services Limited as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Termination of appointment of Fractional Nominees Limited as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||
Annual return made up to Jun 30, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||
Annual return made up to Jun 30, 2014 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||
Annual return made up to Jun 30, 2013 no member list | 4 pages | AR01 | ||
Who are the officers of GRACCHUS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | British | 187997810001 | |||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 112259340003 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148570001 | ||||||||||
| DAY, Julia Rachel | Director | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | Willow House Heswall CH60 0FW Wirral PO BOX 5 United Kingdom |
| 112259340003 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral Uk | 116069840002 | |||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 |
Who are the persons with significant control of GRACCHUS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Leslie Bates | Apr 06, 2016 | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GRACCHUS PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Aug 11, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Aug 10, 2016 | Aug 22, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 30, 2016 | Jun 30, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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