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PRO GRAF LTD

PRO GRAF LTD

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

    • Overview

    Company NamePRO GRAF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10325121
    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 PRO GRAF LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRO GRAF LTD located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO GRAF LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for PRO GRAF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 12, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 06, 2017

    		9 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Termination of appointment of Norbert Flieger as a director on Nov 20, 2021

    		1 pagesTM01

    Appointment of Mr. Richard Reinhold Manfred Kalk as a director on Nov 20, 2021

    		2 pagesAP01

    Appointment of Sl24 Ltd. as a secretary on Nov 26, 2021

    		2 pagesAP04

    Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on Dec 06, 2021

    		1 pagesAD01

    Termination of appointment of Ga Secretarial Service Limited as a secretary on Jan 31, 2021

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01

    Cessation of Norbert Flieger as a person with significant control on Apr 13, 2017

    		1 pagesPSC07

    Cessation of Peter Luciano Neumicke as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Notification of Peter Luciano Neumicke as a person with significant control on Aug 11, 2016

    		2 pagesPSC01

    Notification of Richard Kalk as a person with significant control on Apr 06, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of PRO GRAF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5139863
    		98000960006
    KALK, Richard Reinhold Manfred, Mr.
    Lange Str.
    37539 Bad Grund
    15
    Germany
    		Director
    Lange Str.
    37539 Bad Grund
    15
    Germany
    		GermanyGerman241818390001
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    FLIEGER, Norbert
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    		Director
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    		GermanyGerman118802270002
    NEUMICKE, Peter Luciano
    c/o Primary Secretary Services Ltd.
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Director
    c/o Primary Secretary Services Ltd.
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		GermanyGerman174610490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRO GRAF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norbert Flieger
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Apr 06, 2017
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr. Richard Reinhold Manfred Kalk
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Apr 06, 2017
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Peter Luciano Neumicke
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Aug 11, 2016
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Luciano Neumicke
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Aug 11, 2016
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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