GRADECERT LTD

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

    Company NameGRADECERT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06431420
    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 GRADECERT LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GRADECERT LTD located?

    Registered Office Address
    37 Dockhead
    London
    SE1 2BS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRADECERT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for GRADECERT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GRADECERT LTD?

    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

    2 pagesDS01

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

    4 pagesAA

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

    3 pagesAA

    Termination of appointment of Shaista Miah as a director on Dec 04, 2014

    1 pagesTM01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Shaista Miah as a director on Dec 04, 2014

    2 pagesAP01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

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

    4 pagesAR01

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

    5 pagesAA

    Termination of appointment of Shaista Miah as a director

    1 pagesTM01

    Appointment of Mr Shaista Miah as a director

    2 pagesAP01

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

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Oliur Rahman Islam on Feb 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of GRADECERT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOQUE, Rejaul
    33 Wyndham Deedes House
    Hackney Road
    E2 7AU London
    Secretary
    33 Wyndham Deedes House
    Hackney Road
    E2 7AU London
    British127071000001
    ISLAM, Oliur Rahman
    296 Watford Road
    Croxley Green
    WD3 3DE Rickmansworth
    Hertfordshire
    Director
    296 Watford Road
    Croxley Green
    WD3 3DE Rickmansworth
    Hertfordshire
    EnglandBritishDirector127070910001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    MIAH, Shaista
    37 Dockhead
    London
    SE1 2BS
    Director
    37 Dockhead
    London
    SE1 2BS
    EnglandEnglishDirector168842920001
    MIAH, Shaista
    37 Dockhead
    London
    SE1 2BS
    Director
    37 Dockhead
    London
    SE1 2BS
    EnglandEnglishDirector168842920001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    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