GRADSOL LIMITED
Overview
| Company Name | GRADSOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07706748 |
| 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 GRADSOL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRADSOL LIMITED located?
| Registered Office Address | Counsells Smithbrook Kilns GU6 8JJ Cranleigh Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADSOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for GRADSOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Dbh Business Centres Ltd Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN to Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ on Oct 25, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 10 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Irvine Shepherd on Jul 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Martin Parr on Jul 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Paley on Jul 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patric John Kinstrey on Jul 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Royston King on Jul 20, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Gary Irvine Shepherd on Aug 20, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O R3 Products Limited Starnhill Close Starnhill Close Ecclesfield Sheffield S35 9TG to Dbh Business Centres Ltd Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on May 02, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gary Irvine Shepherd on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Martin Parr on May 05, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Paley on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patric John Kinstrey on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Royston King on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor Stanmore House 29-30 St James''s Street London SW1A 1HB United Kingdom* on Oct 23, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of GRADSOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Michael Royston | Director | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | United Kingdom | British | Director | 158200750003 | ||||
| KINSTREY, Patric John | Director | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | United Kingdom | British | Director | 158200770003 | ||||
| PALEY, Robert | Director | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | United Kingdom | American | Director | 161612660004 | ||||
| PARR, Christopher Martin | Director | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | United Kingdom | British | Director | 138909570003 | ||||
| SHEPHERD, Gary Irvine | Director | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | United Kingdom | British | Director | 85339150006 | ||||
| FOALE, Thomas Reginald | Director | Floor Stanmore House 29-30 St James''s Street SW1A 1HB London 2nd United Kingdom | England | British | Director | 101130470001 |
Who are the persons with significant control of GRADSOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Royston King | Apr 06, 2016 | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patric John Kinstrey | Apr 06, 2016 | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Paley | Apr 06, 2016 | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Martin Parr | Apr 06, 2016 | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Irvine Shepherd | Apr 06, 2016 | 49 Smithbrook Kilns GU6 8JJ Cranleigh C/O Counsells Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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