GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
Overview
| Company Name | GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07034852 |
| 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 GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED?
- Development of building projects (41100) / Construction
Where is GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED located?
| Registered Office Address | Ground Floor Trinity Court Trinity Street PE1 1DA Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for GRAFTON ESTATE NO.1 (NOMINEE 2) 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Caroline Hanouka on Apr 03, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024 | 1 pages | AD01 | ||
Change of details for Grafton Estate No.1 Gp Limited as a person with significant control on Apr 03, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David Warren Lyons as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Gabbay as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Selim Gabbay as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Simon Dee-Shapland as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Hanouka as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Caroline Hanouka as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 4 pages | AA | ||
Director's details changed for Mr Eli Allen Shahmoon on Jan 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Warren Lyons on Jan 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Gabbay on Jan 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr David Selim Gabbay on Jan 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Simon Dee-Shapland on Jan 16, 2023 | 2 pages | CH01 | ||
Change of details for Grafton Estate No.1 Gp Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||
Who are the officers of GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANOUKA, Caroline | Secretary | Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England | 320367850001 | |||||||
| HANOUKA, Caroline | Director | Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England | United Kingdom | British | 243220970001 | |||||
| SHAHMOON, Eli Allen | Director | Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England | England | British | 128127580005 | |||||
| NICHOLSON, Paul William | Secretary | Plumpton Lane Plumpton BN7 3AH Lewes The Old Mill House East Sussex | 141094470001 | |||||||
| DEE-SHAPLAND, Peter Simon | Director | London Road PE7 0LD Peterborough 285 Cambridgeshire England | United Kingdom | British | 262464310001 | |||||
| GABBAY, Alan | Director | London Road PE7 0LD Peterborough 285 Cambridgeshire England | United Kingdom | British | 110109190001 | |||||
| GABBAY, David Selim, Dr | Director | London Road PE7 0LD Peterborough 285 Cambridgeshire England | United Kingdom | British | 61795670017 | |||||
| LYONS, David Warren | Director | London Road PE7 0LD Peterborough 285 Cambridgeshire England | England | British | 148231830001 | |||||
| NICHOLSON, Paul William | Director | The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex | United Kingdom | British | 10544180002 |
Who are the persons with significant control of GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafton Estate No.1 Gp Limited | Apr 06, 2016 | Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England | No | ||||||||||
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Natures of Control
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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