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GRADONNE 23 LIMITED

GRADONNE 23 LIMITED

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

    • Overview

    Company NameGRADONNE 23 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10284972
    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 GRADONNE 23 LIMITED?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • General medical practice activities (86210) / Human health and social work activities

    Where is GRADONNE 23 LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRADONNE 23 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETERSON & FINCHLEY LIMITEDJul 18, 2016Jul 18, 2016

    What are the latest filings for GRADONNE 23 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

    		3 pagesDS01

    Appointment of Mr Graeme Charles Donnelly as a director on Jul 21, 2016

    		2 pagesAP01

    Registered office address changed from 40 Doherty Walk York YO24 3LS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 21, 2016

    		1 pagesAD01

    Termination of appointment of Peter Ogbemudia as a director on Jul 21, 2016

    		1 pagesTM01

    Termination of appointment of Babatunde Oyeniyan as a director on Jul 21, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2016

    		RES15

    Director's details changed for Mr Babatunde Oeyniyan on Jul 18, 2016

    		2 pagesCH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRADONNE 23 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Graeme Charles
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish181189360001
    OGBEMUDIA, Peter, Dr
    Doherty Walk
    YO24 3LS York
    40
    United Kingdom
    		Director
    Doherty Walk
    YO24 3LS York
    40
    United Kingdom
    		United KingdomBritish210463130001
    OYENIYAN, Babatunde
    Doherty Walk
    YO24 3LS York
    40
    United Kingdom
    		Director
    Doherty Walk
    YO24 3LS York
    40
    United Kingdom
    		United KingdomBritish210463120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRADONNE 23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Ogbemudia
    Doherty Walk
    YO24 3LS York
    40
    United Kingdom
    		Jul 18, 2016
    Doherty Walk
    YO24 3LS York
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Babatunde Oeyniyan
    Doherty Walk
    YO24 3LS York
    40
    United Kingdom
    		Jul 18, 2016
    Doherty Walk
    YO24 3LS York
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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