GRAFTON ADVISORY LIMITED
Overview
| Company Name | GRAFTON ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07394224 |
| 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 ADVISORY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRAFTON ADVISORY LIMITED located?
| Registered Office Address | 11-14 Grafton Street W1S 4EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAFTON ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEOPARDMARSH LIMITED | Oct 01, 2010 | Oct 01, 2010 |
What are the latest filings for GRAFTON ADVISORY 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Maralyn Fichte as a director | 3 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Jan 17, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Pudge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Levy as a director | 2 pages | TM01 | ||||||||||
Appointment of Howard Alan Kagan as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr David Raymond Jewell as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed leopardmarsh LIMITED\certificate issued on 12/01/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
Who are the officers of GRAFTON ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAGAN, Howard Alan | Secretary | Grafton Street W1S 4EW London 11-14 | British | 156980130001 | ||||||||||
| FICHTE, Maralyn | Director | Grafton Street W1S 4EW London 11-14 | United Kingdom | British | Financial Services Executive | 66373000001 | ||||||||
| JEWELL, David Raymond | Director | Grafton Street W1S 4EW London 11-14 | England | British | Insurance Director And Consultant | 15781330001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | c/o Tmf Corporate Administration Services Limited 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PUDGE, David John | Director | c/o Tmf Corporate Administration Services Limited 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
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