GRAFTONGATE (LEAMINGTON SPA) LIMITED
- Company statusdissolved
- Company No09679567
- Age10 years Incorporated 9 July 2015
- Officers0
Address
The Old Forge, High Street, Henley-In-Arden, B95 5AA, England
GRAFTONGATE (LEAMINGTON SPA) LIMITED is an dissolved company incorporated on 9 July 2015 and based in Henley-In-Arden, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 14 Nov 2023
Gazette Notice Voluntary
1 Year Ago on 29 Aug 2023
Dissolution Application Strike Off Company
1 Year Ago on 18 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 20 Jul 2018
Notification Of A Person With Significant Control
7 Years Ago on 19 Jul 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Jul 2018
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 21 Jan 2018
Resolution
7 Years Ago on 04 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 06 Apr 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 29 Jan 2017
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEASLEY, Colin John | director | May 1958 | 08 Aug 2015 |
| HOCKADAY, Jamie Paul Simon | director | Jan 1973 | 09 Jul 2015 |
| SILK, Philip John | director | Feb 1967 | 21 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saffron Estates Limited | 22 Aug 2017 | |
| Graftongate Holdings Limited | 22 Aug 2017 | |
| Graftongate Properties Limited | 08 Jul 2016 |
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