GRADUS GROUP HOLDINGS NO 1 LIMITED
- Company statusdissolved
- Company No04312669
- Age23 years 9 months Incorporated 29 October 2001
- Officers0
Address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
GRADUS GROUP HOLDINGS NO 1 LIMITED is an dissolved company incorporated on 29 October 2001 and based in Birmingham. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 13 Feb 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 13 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jan 2018
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 28 Dec 2017
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 28 Dec 2017
Resolution
7 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 15 Sep 2017
Notification Of A Person With Significant Control
7 Years Ago on 16 Aug 2017
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 16 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 May 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 31 Mar 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 31 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 08 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 17 Aug 2016
Accounts With Accounts Type Full
8 Years Ago on 10 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 23 Nov 2015
Appoint Person Director Company With Name Date
9 Years Ago on 23 Nov 2015
Appoint Person Director Company With Name Date
9 Years Ago on 23 Nov 2015
Appoint Person Director Company With Name Date
9 Years Ago on 23 Nov 2015
Mortgage Satisfy Charge Full
9 Years Ago on 05 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Oct 2015
Mortgage Satisfy Charge Full
9 Years Ago on 21 Sep 2015
Accounts With Accounts Type Full
9 Years Ago on 11 Aug 2015
Change Person Director Company With Change Date
10 Years Ago on 08 Jun 2015
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
COLLIER, James Jack | secretary | 31 Mar 2017 | |
CONVERS, Pierre Dominique Denis | director | Aug 1968 | 30 Oct 2015 |
LIENHARD, Pierre Marc | director | Aug 1967 | 30 Oct 2015 |
PHELIPPEAU, Edouard Jean Michel | director | Apr 1967 | 30 Oct 2015 |
PUECH, Philippe Dominique Marie | director | Jan 1974 | 30 Oct 2015 |
WATT, Stephen Andrew | director | Jul 1957 | 17 Dec 2001 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Gradus Group Holdings Limited | 06 Apr 2016 |
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