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DE GRAAF LTD

DE GRAAF LTD

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

    • Overview

    Company NameDE GRAAF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12797224
    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 DE GRAAF LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is DE GRAAF LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE GRAAF LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for DE GRAAF LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 05, 2021 with updates

    		5 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2020

    Statement of capital on Aug 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DE GRAAF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GRAAF, Peter
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomDutch136797210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE GRAAF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter De Graaf
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Aug 06, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    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

    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