GRADEWAND LIMITED
Overview
| Company Name | GRADEWAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06437678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRADEWAND LIMITED?
- (7011) /
Where is GRADEWAND LIMITED located?
| Registered Office Address | 46 Blandford Street W1U 7HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADEWAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for GRADEWAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Registered office address changed from 4 Prince Albert Road London NW1 7SN on Dec 14, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 23 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Oct 31, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Cormac Byrne on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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legacy | 25 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of GRADEWAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNENBAUM, Michael Joel | Secretary | Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex | British | Accountant | 34925680004 | |||||
| BYRNE, Cormac James | Director | Winchmorton Batchworth Hill WD3 1JP Rickmansworth Hertfordshire | United Kingdom | Irish | Director | 154394260001 | ||||
| BYRNE, Michael Cormac | Director | Winchmorton London Road WD3 1JT Rickmansworth Hertfordshire | United Kingdom | British | Developer | 126572410001 | ||||
| BYRNE, Patrick Joseph | Director | 3 Rose Walk Webb Estate CR8 3LJ Purley Surrey | United Kingdom | Irish | Director | 154394280001 | ||||
| FISHER, Eric | Director | 2 Water Brook Lane Hendon NW4 2HB London | United Kingdom | British | Accountant | 107653240001 | ||||
| RAPP, Ira Sheldon, Mr. | Director | 52 Hamilton Terrace NW8 9UJ London | United Kingdom | British | Director | 36631150003 | ||||
| TANNENBAUM, Michael Joel | Director | Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex | United Kingdom | British | Accountant | 34925680004 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does GRADEWAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of interest in limited partnership | Created On Mar 04, 2008 Delivered On Mar 18, 2008 | Outstanding | Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the investments see image for full details. | ||||
Persons Entitled
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Transactions
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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