GRADUATION (HOYLE ST) LIMITED
Overview
| Company Name | GRADUATION (HOYLE ST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08240550 |
| 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 GRADUATION (HOYLE ST) LIMITED?
- Development of building projects (41100) / Construction
Where is GRADUATION (HOYLE ST) LIMITED located?
| Registered Office Address | 155 Moorgate EC2M 6XB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRADUATION (HOYLE ST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRADUATION (CANDLERIGGS) LIMITED | Oct 05, 2015 | Oct 05, 2015 |
| GRADUATION (CRAGS) LIMITED | Jan 09, 2013 | Jan 09, 2013 |
| GRADUATION (CRAGGS) LIMITED | Jan 08, 2013 | Jan 08, 2013 |
| 21 LIME ST LIMITED | Oct 04, 2012 | Oct 04, 2012 |
What are the latest accounts for GRADUATION (HOYLE ST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GRADUATION (HOYLE ST) 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Stephen Gerard Pycroft as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Gerard Pycroft as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Vincent Hone as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Richard Grover on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Appointment of Miss Carolyn Pate as a secretary on Jul 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Eloise Jane Mangan as a secretary on Jun 27, 2017 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of GRADUATION (HOYLE ST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 | 235419720001 | |||||||
| GROVER, David Richard | Director | Moorgate EC2M 6XB London 155 | England | British | Director | 80425300003 | ||||
| MANGAN, Eloise Jane | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 175226790001 | |||||||
| WADE, Jarlath Delphene | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 172586030001 | |||||||
| HONE, Dennis Vincent | Director | Moorgate EC2M 6XB London 155 | England | British | Group Finance Director | 71336430002 | ||||
| PYCROFT, Stephen Gerard | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | Chairman And Chief Executive | 45473500004 | ||||
| VAUGHAN, David Keith | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | Director | 109299220003 |
Who are the persons with significant control of GRADUATION (HOYLE ST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graduation Student Living Limited | Apr 06, 2016 | Moorgate EC2M 6XB London 155 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