co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOM GRACE ELECTRICAL LTD

TOM GRACE ELECTRICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOM GRACE ELECTRICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06627906
    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 TOM GRACE ELECTRICAL LTD?

    • Electrical installation (43210) / Construction

    Where is TOM GRACE ELECTRICAL LTD located?

    Registered Office Address
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b Chase Road
    Southgate
    N14 6HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOM GRACE ELECTRICAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for TOM GRACE ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 28, 2018 to Jun 27, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 29, 2017 to Jun 28, 2017

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Thomas Joseph Grace as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 286B Chase Road London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on Jan 02, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of TOM GRACE ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Thomas Joseph
    The Cornfields
    Hatch Warren
    RG22 4QD Basingstoke
    119
    Hampshire
    United Kingdom
    		Director
    The Cornfields
    Hatch Warren
    RG22 4QD Basingstoke
    119
    Hampshire
    United Kingdom
    		EnglandBritish131545360001
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Secretary
    869 High Road
    North Finchley
    N12 8QA London
    		83287070001
    PAPAHILIPPOU, Nicholas
    Chase Road
    N14 6HF London
    286b
    		Director
    Chase Road
    N14 6HF London
    286b
    		British131364070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOM GRACE ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Joseph Grace
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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