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GRADUATE - ONE LIMITED

GRADUATE - ONE LIMITED

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

    • Overview

    Company NameGRADUATE - ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10616842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRADUATE - ONE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRADUATE - ONE LIMITED located?

    Registered Office Address
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for GRADUATE - ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 18, 2020

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2019

    		23 pagesLIQ03

    Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Apr 05, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2018

    		LRESEX

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2017

    Statement of capital on Feb 13, 2017

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of GRADUATE - ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Secretary
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    CAMERON, Howard William John
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		Director
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		United KingdomBritishCompany Director174573180001
    GORDON, Simon Richard
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		Director
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		EnglandBritishCompany Director229463560001
    PINNINGTON, Stuart James
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		Director
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		JerseyBritishCompany Director224568210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRADUATE - ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC1R 4AG London
    26 Red Lion Square
    United Kingdom
    		Feb 13, 2017
    WC1R 4AG London
    26 Red Lion Square
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc317123
    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.
    WC1R 4AG London
    26 Red Lion Square
    United Kingdom
    		Feb 13, 2017
    WC1R 4AG London
    26 Red Lion Square
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05750584
    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.
    View Detailed Information on Persons with Significant Control

    Does GRADUATE - ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2018Commencement of winding up
    Aug 17, 2021Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Maddison
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    		practitioner
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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