GRAFFITI SPIRITS LTD
Overview
| Company Name | GRAFFITI SPIRITS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06997665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAFFITI SPIRITS LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GRAFFITI SPIRITS LTD located?
| Registered Office Address | 7 Smithford Walk L35 1SF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFFITI SPIRITS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2021 |
| Next Accounts Due On | Dec 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2020 |
What is the status of the latest confirmation statement for GRAFFITI SPIRITS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 21, 2023 |
| Next Confirmation Statement Due | Sep 04, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2022 |
| Overdue | Yes |
What are the latest filings for GRAFFITI SPIRITS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 27, 2024 | 22 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 79 Seel Street Liverpool L1 4BB England to 7 Smithford Walk Liverpool L35 1SF on Apr 08, 2023 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Matthew John Farrell as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Gsg Hospitality Holdings Limited as a person with significant control on Mar 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of John Michael Ennis as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 10 pages | AA | ||||||||||
Change of details for Mr Matthew John Farrell as a person with significant control on Sep 25, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Michael Ennis as a person with significant control on Sep 25, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Michael Ennis on Sep 25, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew John Farrell on Sep 25, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Michael Ennis on Sep 25, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of GRAFFITI SPIRITS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENNIS, John Michael | Director | Seel Street L1 4BB Liverpool 79 Merseyside United Kingdom | United Kingdom | British | 140350770005 | |||||
| FARRELL, Matthew John | Director | Seel Street L1 4BB Liverpool 79 Merseyside United Kingdom | England | British | 140350780002 |
Who are the persons with significant control of GRAFFITI SPIRITS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsg Hospitality Holdings Limited | Mar 19, 2021 | Seel Street L1 4BB Liverpool 79 Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Ennis | Apr 06, 2016 | Seel Street L1 4BB Liverpool 79 Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew John Farrell | Apr 06, 2016 | Seel Street L1 4BB Liverpool 79 Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does GRAFFITI SPIRITS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 15, 2012 Delivered On May 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GRAFFITI SPIRITS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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