GRALET VENTURES LTD.
Overview
| Company Name | GRALET VENTURES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09136641 |
| 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 GRALET VENTURES LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRALET VENTURES LTD. located?
| Registered Office Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road WD6 1AG Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRALET VENTURES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for GRALET VENTURES LTD.?
| 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) | ||||||||||||||
Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Apr 18, 2018 | 1 pages | AD01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Aleksandre Onashvili as a person with significant control on Dec 20, 2017 | 2 pages | PSC01 | ||||||||||||||
Cessation of Daulet Syzdykov as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||||||
Director's details changed for Mrs Jennifer Elizabeth Westmoreland on Jun 30, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to Apr 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||||||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on Nov 20, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 06, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 40 Gracechurch Street London EC3V 0BT on Jul 22, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of GRALET VENTURES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTMORELAND, Jennifer Elizabeth | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | British | Financial Controller | 80115720001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 189465200001 |
Who are the persons with significant control of GRALET VENTURES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aleksandre Onashvili | Dec 20, 2017 | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | No |
Nationality: Georgian Country of Residence: Georgia | |||
Natures of Control
| |||
| Mr Daulet Syzdykov | Apr 06, 2016 | First Floor Kenwood House 77a Shenley Road WD6 1AG Borehamwood Suite No 2 Hertfordshire United Kingdom | Yes |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
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