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GRACEVILLE LIMITED

GRACEVILLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRACEVILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRACEVILLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GRACEVILLE LIMITED located?

    Registered Office Address
    Beacon House
    113 Kingsway
    WC2B 6PP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACEVILLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 16, 2017

    What are the latest filings for GRACEVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 16, 2017

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Mar 16, 2017

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Jul 18, 2014

    • Capital: GBP 2
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Jamie Feldman as a director on Jul 18, 2014

    		2 pagesAP01

    Appointment of Mr David Edward Conway as a director on Jul 18, 2014

    		2 pagesAP01

    Termination of appointment of Jonathan Gardner Purdon as a director on Jul 18, 2014

    		1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Jul 18, 2014

    		1 pagesTM02

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Beacon House 113 Kingsway London WC2B 6PP on Jul 19, 2014

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital following an allotment of shares on Jul 03, 2014

    		SH01
    View All Filings

    Who are the officers of GRACEVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, David Edward
    Amara Lodge
    369 Cockfosters Road
    EN4 0JT Barnet
    Flat 10
    Hertfordshire
    England
    		Director
    Amara Lodge
    369 Cockfosters Road
    EN4 0JT Barnet
    Flat 10
    Hertfordshire
    England
    		EnglandBritish184943500001
    FELDMAN, Jamie Josef
    Maddox Street
    W1S 2PE London
    45
    England
    		Director
    Maddox Street
    W1S 2PE London
    45
    England
    		EnglandBritish189494740001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    		Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    		78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    		Director
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    		EnglandBritish112991220013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACEVILLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Josef Feldman
    113 Kingsway
    WC2B 6PP London
    Beacon House
    		Jul 03, 2016
    113 Kingsway
    WC2B 6PP London
    Beacon House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Edward Conway
    113 Kingsway
    WC2B 6PP London
    Beacon House
    		Jul 03, 2016
    113 Kingsway
    WC2B 6PP London
    Beacon House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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