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GRIDEX CAPITAL LTD

GRIDEX CAPITAL LTD

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

    • Overview

    Company NameGRIDEX CAPITAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12753471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GRIDEX CAPITAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Real estate agencies (68310) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRIDEX CAPITAL LTD located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIDEX CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for GRIDEX CAPITAL LTD?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for GRIDEX CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 86-90 Paul St 86-90 Paul Street London EC2A 4NE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 28, 2024

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2024

    		LRESEX

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Registered office address changed from Michelin House 81 Fulham Rd Chelsea London SW3 6rd United Kingdom to 86-90 Paul St 86-90 Paul Street London EC2A 4NE on Oct 07, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Draycott Place London SW3 2SB England to Michelin House 81 Fulham Rd Chelsea London SW3 6rd on Oct 15, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2020

    Statement of capital on Jul 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRIDEX CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARRAF, Hazim Nabil Ghattas
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		EnglandBritishManaging Director239377550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIDEX CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hazim Nabil Ghattas Sarraf
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Jul 19, 2020
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does GRIDEX CAPITAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Steven Edwards
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    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