GRAHAM ANTHONY DISTRIBUTION UK LTD
Overview
| Company Name | GRAHAM ANTHONY DISTRIBUTION UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10247362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAM ANTHONY DISTRIBUTION UK LTD?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAHAM ANTHONY DISTRIBUTION UK LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM ANTHONY DISTRIBUTION UK LTD?
| Company Name | From | Until |
|---|---|---|
| O' KANE EPC LTD | Jun 23, 2016 | Jun 23, 2016 |
What are the latest accounts for GRAHAM ANTHONY DISTRIBUTION UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAHAM ANTHONY DISTRIBUTION UK LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for GRAHAM ANTHONY DISTRIBUTION UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Graham Anthony Distribution Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Gary O'kane as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary O' Kane as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Martina Buckley as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Dooley as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gary O'kane as a person with significant control on Jun 23, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Rory Aidan Mulvaney as a director on Jun 20, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of GRAHAM ANTHONY DISTRIBUTION UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Martina | Director | Wenlock Road N1 7GU London 20-22 England | Ireland | Irish | 278671370001 | |||||
| DOOLEY, Sean | Director | Wenlock Road N1 7GU London 20-22 England | Ireland | Irish | 169677250001 | |||||
| MULVANEY, Rory Aidan, Mr. | Director | Sugarhouse Quay BT35 6HZ Newry 5 County Down Northern Ireland | Northern Ireland | Irish | 161560970001 | |||||
| O' KANE, Gary, Mr. | Director | c/o O' Kane Engineering Ltd Baldonnell Business Park DUBLIN 22 Dublin Enterprise Park Ireland | Ireland | Irish | 209334580001 |
Who are the persons with significant control of GRAHAM ANTHONY DISTRIBUTION UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graham Anthony Distribution Limited | Jan 01, 2021 | Rosemount Industrial Estate Ballycoolin Road Dublin 11 Unit 18b Dublin Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary O'Kane | Jun 23, 2016 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
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