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.


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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
COLLIER, James Jacksecretary 31 Mar 2017
CONVERS, Pierre Dominique Denisdirector Aug 196830 Oct 2015
LIENHARD, Pierre Marcdirector Aug 196730 Oct 2015
PHELIPPEAU, Edouard Jean Micheldirector Apr 196730 Oct 2015
PUECH, Philippe Dominique Mariedirector Jan 197430 Oct 2015
WATT, Stephen Andrewdirector Jul 195717 Dec 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gradus Group Holdings Limited 06 Apr 2016

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