GRADESTONE PROPERTIES LTD
Overview
| Company Name | GRADESTONE PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09304810 |
| 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 GRADESTONE PROPERTIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRADESTONE PROPERTIES LTD located?
| Registered Office Address | Enterprise House 3 Middleton Road M8 5DT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADESTONE PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for GRADESTONE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nissim Hassan as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Olsberg as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Cessation of The Helping Foundation as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nissim Hassan as a director on Aug 30, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Bernard Olsberg as a director on Aug 20, 2015 | 3 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Enterprise House 3 Middleton Road Manchester M8 5DT on Nov 26, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Osker Heiman as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRADESTONE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Nissim | Director | 3 Middleton Road M8 5DT Manchester Enterprise House | England | English | Company Director | 224392790001 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 | ||||
| OLSBERG, Bernard | Director | 3 Middleton Road M8 5DT Manchester Enterprise House United Kingdom | United Kingdom | United Kingdom | Accountant | 149803770001 |
Who are the persons with significant control of GRADESTONE PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Helping Foundation | Apr 06, 2016 | Kings Road Prestwich M25 0LQ Manchester 59 England | Yes | ||||||||||
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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