Company Information for GRAPHENE CAPITAL PARTNERS LIMITED
UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,
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Company Registration Number
01677532
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRAPHENE CAPITAL PARTNERS LIMITED | ||
Legal Registered Office | ||
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP Other companies in GL52 | ||
Previous Names | ||
|
Company Number | 01677532 | |
---|---|---|
Company ID Number | 01677532 | |
Date formed | 1982-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:00:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAPHENE CAPITAL PARTNERS PTY LTD | Dissolved | Company formed on the 2019-01-25 | ||
GRAPHENE CAPITAL PARTNERS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-06-28 |
Officer | Role | Date Appointed |
---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED |
||
TIMOTHY JAMES GRANT |
||
CHARLOTTE DENISE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA LOUISE DE TEMPLE |
Director | ||
JAMES DOUGLAS SUTHERLAND |
Director | ||
JONATHAN VAUGHAN-WILLIAMS |
Director | ||
NEIL JAMES EVANS |
Director | ||
ANN CLAIRE BLUNDELL |
Company Secretary | ||
IAN RITCHIE |
Company Secretary | ||
NIGEL LOWE |
Director | ||
AMANDA LOUISE KNOTT |
Company Secretary | ||
CORINA KATHERINE ROSS |
Company Secretary | ||
HELEN FRANCES LEIGH ROGERS |
Company Secretary | ||
JAYNE MICHELLE MEACHAM |
Company Secretary | ||
ALAN PAUL BUSSON |
Company Secretary | ||
NIGEL LOWE |
Company Secretary | ||
ANDREW DAVID STRANG |
Director | ||
JOHN MARCUS WILLCOCK |
Director | ||
LILY OLISA HOLDING |
Company Secretary | ||
MARGARET ELIZABETH GIBBON |
Company Secretary | ||
ROBERT WALTER ALLEN |
Director | ||
IAN DOUGLAS MACRAE |
Director | ||
JAMES ANTHONY WILTSHIRE |
Company Secretary | ||
ANTHONY JOHN RUSSELL |
Director | ||
JEREMY ALEXANDER JAMES FRASER BURNETT RAE |
Director | ||
ALAN TRUSLER |
Director | ||
DAVID CHARLES PARSONS |
Director | ||
TERESA KATHLEEN HALLING |
Company Secretary | ||
CLAIRE ROSAMUND HALLGATE-HILLS |
Company Secretary | ||
JEFFREY JOHN BEARCROFT |
Director | ||
ROGER HEDLEY WHALLEY |
Director | ||
IAN MALCOLM MACINNES |
Director | ||
RICHARD JESSOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFS FINANCIAL SERVICES LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2006-05-05 | Active | |
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1904-09-15 | Active | |
DUNBAR ASSETS LIMITED | Company Secretary | 2016-01-24 | CURRENT | 1969-11-20 | Liquidation | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1949-07-15 | Active | |
ZURICH WHITELEY TRUST LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1942-11-02 | Active | |
EAGLE STAR SECURITIES LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1992-11-20 | Liquidation | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH SPECIALTIES LONDON LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1989-05-24 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2004-02-13 | Active | |
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Company Secretary | 2015-09-17 | CURRENT | 1878-11-16 | Active | |
ZGEE14 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1955-11-18 | Liquidation | |
WREN INVESTMENTS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1970-12-23 | Liquidation | |
ESI FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-29 | Liquidation | |
ZURICH INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1894-06-11 | Active | |
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED | Company Secretary | 2015-09-11 | CURRENT | 1921-03-01 | Active | |
SUNLEY HOMES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1940-07-30 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 1992-08-19 | Active | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Company Secretary | 2015-08-12 | CURRENT | 1913-01-15 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1987-05-15 | Liquidation | |
ZURICH PROFESSIONAL LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1998-05-28 | Active | |
EAGLE STAR DIRECT SERVICES LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1943-01-01 | Active | |
ZURICH GSH LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1962-08-14 | Liquidation | |
ZURICH GLOBAL CORPORATE UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1996-05-30 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2001-01-29 | Active | |
TENNYSON INSURANCE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-02-28 | Active | |
ZPC CAPITAL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1988-10-17 | Active | |
ZURICH EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 1929-11-22 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 1988-10-18 | Active | |
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH UK GENERAL SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Company Secretary | 2014-09-22 | CURRENT | 1993-12-22 | Active | |
ZURICH ADVICE NETWORK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1951-03-09 | Active | |
ZURICH COMMUNITY TRUST (UK) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1973-12-31 | Active | |
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
ZURICH PROJECT FINANCE (UK) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
EMBARK INVESTMENTS LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1997-06-09 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED DUNBAR ASSURANCE PLC | Company Secretary | 2014-04-07 | CURRENT | 1965-11-30 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1987-01-13 | Liquidation | |
EAGLE STAR HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1979-02-22 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1984-11-05 | Active | |
ZURICH FINANCE (UK) PLC | Company Secretary | 2014-03-18 | CURRENT | 2002-06-18 | Active | |
EAGLE STAR (LEASING) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1983-05-18 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1935-03-14 | Active | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1957-11-22 | Active | |
ZURICH PENSION TRUSTEES LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1944-08-17 | Active | |
EMPLOYEE SERVICES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1980-08-27 | Active | |
ZURICH PENSIONS MANAGEMENT LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2001-01-30 | Active | |
EAGLE STAR FARMS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-11-24 | Liquidation | |
EAGLE STAR ESTATES LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1990-06-13 | Liquidation | |
STERLING ISA MANAGERS (NOMINEES) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2000-11-22 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH ASSURANCE LTD | Company Secretary | 2014-02-20 | CURRENT | 1990-01-02 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1985-04-29 | Active | |
STERLING ISA MANAGERS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1989-06-15 | Active | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2001-08-02 | Liquidation | |
MENTIONLAND LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1983-01-20 | Liquidation | |
EAGLE STAR GROUP HOLDINGS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1989-10-20 | Active | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1940-07-27 | Liquidation | |
ALLIED DUNBAR PROVIDENT PLC | Company Secretary | 2014-02-10 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-11-12 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH ASSURANCE (2004) LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-10-20 | Liquidation | |
ZGEE16 LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-01-27 | Active | |
HAWKCENTRAL LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1936-11-10 | Liquidation | |
NEARHEATH LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1984-05-04 | Active | |
ALLIED ZURICH LIMITED | Company Secretary | 2014-02-07 | CURRENT | 1998-03-05 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 1997-02-07 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Director | 2018-07-23 | CURRENT | 2006-05-05 | Active | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Director | 2018-03-07 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH GSH LIMITED | Director | 2018-03-07 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Director | 2018-02-21 | CURRENT | 1962-08-14 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Director | 2018-01-08 | CURRENT | 1987-05-15 | Liquidation | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Director | 2017-12-06 | CURRENT | 1913-01-15 | Liquidation | |
SUNLEY HOMES LIMITED | Director | 2017-12-05 | CURRENT | 1940-07-30 | Liquidation | |
ZGEE14 LIMITED | Director | 2017-09-21 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Director | 2017-09-21 | CURRENT | 1955-11-18 | Liquidation | |
ESI FINANCING LIMITED | Director | 2017-09-13 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Director | 2017-09-13 | CURRENT | 2000-11-29 | Liquidation | |
EAGLE STAR DIRECT SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Director | 2017-07-28 | CURRENT | 1943-01-01 | Active | |
ZPC CAPITAL LIMITED | Director | 2017-07-01 | CURRENT | 1988-10-17 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Director | 2017-06-02 | CURRENT | 1988-10-18 | Active | |
EAGLE STAR GROUP HOLDINGS LIMITED | Director | 2017-05-30 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Director | 2017-05-30 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Director | 2017-05-30 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Director | 2017-05-30 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Director | 2017-05-30 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Director | 2017-05-30 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1989-10-20 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Director | 2017-05-30 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 2000-02-29 | Liquidation | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 2001-08-02 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1975-04-21 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Director | 2017-05-30 | CURRENT | 1935-03-14 | Active | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1940-07-27 | Liquidation | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1957-11-22 | Active | |
ALLIED DUNBAR PROVIDENT PLC | Director | 2017-05-30 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 1985-11-12 | Liquidation | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Director | 2017-05-30 | CURRENT | 1991-03-19 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Director | 2017-05-30 | CURRENT | 1997-08-20 | Liquidation | |
ALLIED ZURICH LIMITED | Director | 2017-05-30 | CURRENT | 1998-03-05 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1987-01-13 | Liquidation | |
ZURICH ADVICE NETWORK LIMITED | Director | 2017-05-30 | CURRENT | 1951-03-09 | Active | |
ZURICH ASSURANCE (2004) LIMITED | Director | 2017-05-30 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1982-10-20 | Liquidation | |
HAWKCENTRAL LIMITED | Director | 2017-05-30 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Director | 2017-05-30 | CURRENT | 1936-11-10 | Liquidation | |
MENTIONLAND LIMITED | Director | 2017-05-30 | CURRENT | 1983-01-20 | Liquidation | |
NEARHEATH LIMITED | Director | 2017-05-30 | CURRENT | 1984-05-04 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Director | 2017-05-30 | CURRENT | 1997-02-07 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Director | 2017-05-30 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Director | 2016-10-15 | CURRENT | 1992-08-19 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Director | 2016-10-15 | CURRENT | 2004-02-13 | Active | |
ZURICH WHITELEY TRUST LIMITED | Director | 2016-10-15 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Director | 2016-10-15 | CURRENT | 1942-11-02 | Active | |
WREN INVESTMENTS LIMITED | Director | 2016-10-15 | CURRENT | 1970-12-23 | Liquidation | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1949-07-15 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Director | 2018-07-25 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED ZURICH LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-05 | Active | |
ZURICH ADVICE NETWORK LIMITED | Director | 2018-05-02 | CURRENT | 1951-03-09 | Active | |
EAGLE STAR GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1989-10-20 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROVIDENT PLC | Director | 2018-05-01 | CURRENT | 1964-06-01 | Active | |
COMMUNITY TRUST SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH WHITELEY TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1987-01-13 | Liquidation | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH GSH LIMITED | Director | 2018-05-01 | CURRENT | 1969-09-22 | Active | |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Director | 2018-05-01 | CURRENT | 1979-07-18 | Active | |
ZGEE3 LIMITED | Director | 2018-05-01 | CURRENT | 1962-08-14 | Liquidation | |
HAWKCENTRAL LIMITED | Director | 2018-05-01 | CURRENT | 1988-08-17 | Active | |
NEARHEATH LIMITED | Director | 2018-05-01 | CURRENT | 1984-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS SHELBY VINCENT | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GRANT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Rodney Stuart Mckie on 2022-10-24 | |
AD02 | Register inspection address changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | |
AP01 | DIRECTOR APPOINTED MR RODNEY STUART MCKIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DENISE MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Zurich Assurance Ltd as a person with significant control on 2021-11-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE DE TEMPLE | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
PSC02 | Notification of Zurich Assurance Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Timothy James Grant on 2017-08-21 | |
CH01 | Director's details changed for Mrs Victoria Louise De Temple on 2017-11-13 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1300100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1300100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES13 | COMPANY NAME CHANGE 06/06/2014 | |
RES01 | ADOPT ARTICLES 16/06/14 | |
RES15 | CHANGE OF NAME 06/06/2014 | |
CERTNM | Company name changed parcelgate LIMITED\certificate issued on 06/06/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1300100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | |
AP01 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 17/02/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL | |
AP04 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL | |
AP01 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT | |
AP03 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL | |
AP03 | SECRETARY APPOINTED MR IAN RITCHIE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 | |
AR01 | 02/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED CORINA KATHERINE ROSS | |
AR01 | 02/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 | |
288a | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHENE CAPITAL PARTNERS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MARUWA EUROPE LTD. | 1999-02-18 | Outstanding |
RENT DEPOSIT DEED | MARUWA EUROPE LTD. | 1999-02-19 | Outstanding |
We have found 2 mortgage charges which are owed to GRAPHENE CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRAPHENE CAPITAL PARTNERS LIMITED are:
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