GRAVEKIRK PROPERTIES LTD

Company Name
GRAVEKIRK PROPERTIES LTD

Legal Registered Office
LONDON WC1V 6JF Other companies in WC1V

Company Number		06838710
Date formed		2009-03-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-05-20
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of GRAVEKIRK PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	Company Secretary	2009-04-01
RACHEL JACKSON	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2009-03-06	2009-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	NEXTMETALS ( UK ) LTD	Company Secretary	2017-04-25	CURRENT	2017-03-07	Active - Proposal to Strike off
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	VAXEAL IMMUNOTHERAPY LTD	Company Secretary	2016-05-01	CURRENT	2016-04-13	Active - Proposal to Strike off
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	STRAIT OIL & GAS (UK ) LTD	Company Secretary	2013-01-14	CURRENT	2006-10-18	Liquidation
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	CHRISTOPHER MANN LIMITED	Company Secretary	2010-10-08	CURRENT	1974-12-05	Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	NATAS ENVIRONMENTAL LTD.	Company Secretary	2009-04-15	CURRENT	2009-04-15	Dissolved 2014-08-19
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	NTS ENVIRONMENTAL LIMITED	Company Secretary	2008-10-31	CURRENT	2007-03-23	Dissolved 2014-03-13
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	CCAA LTD	Company Secretary	2008-09-10	CURRENT	2008-09-10	Dissolved 2013-11-19
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	MARK ESPEN CONSTRUCTION LTD	Company Secretary	2008-06-02	CURRENT	2008-05-30	Dissolved 2017-11-24
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	589 LTD	Company Secretary	2008-04-30	CURRENT	2005-02-15	Dissolved 2015-08-11
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	590 LIMITED	Company Secretary	2008-04-30	CURRENT	2007-05-24	Dissolved 2014-10-18
RACHEL JACKSON	KEOGH JACKSON PROPERTIES LTD	Director	2017-07-04	CURRENT	2017-07-04	Active - Proposal to Strike off
RACHEL JACKSON	CAPITAL AUTO WASH LTD	Director	2017-06-30	CURRENT	2013-11-26	Active
RACHEL JACKSON	STARBRAND VENTURES LTD	Director	2014-09-03	CURRENT	2014-08-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-20	GAZ2	STRUCK OFF AND DISSOLVED
2014-02-04	GAZ1	FIRST GAZETTE
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-23	GAZ1	FIRST GAZETTE
2012-04-23	LATEST SOC	23/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-23	AR01	06/03/12 FULL LIST
2012-04-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 30/09/2011
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	06/03/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-13	DISS40	DISS40 (DISS40(SOAD))
2010-07-13	GAZ1	FIRST GAZETTE
2010-07-12	AR01	06/03/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JACKSON / 02/10/2009
2010-07-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 02/10/2009
2009-07-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-26	288a	DIRECTOR APPOINTED RACHEL JACKSON
2009-06-26	288a	SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED
2009-06-26	88(2)	AD 01/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GRAVEKIRK PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-02-04
Proposal to Strike Off	2013-04-23
Proposal to Strike Off	2010-07-13

Fines / Sanctions

No fines or sanctions have been issued against GRAVEKIRK PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-06-29	Satisfied	THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Intangible Assets

Patents

We have not found any records of GRAVEKIRK PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GRAVEKIRK PROPERTIES LTD

Trademarks

We have not found any records of GRAVEKIRK PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAVEKIRK PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAVEKIRK PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GRAVEKIRK PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAVEKIRK PROPERTIES LTD	Event Date	2014-02-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAVEKIRK PROPERTIES LTD	Event Date	2013-04-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAVEKIRK PROPERTIES LTD	Event Date	2010-07-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAVEKIRK PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRAVEKIRK PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-20 03:15:11
Primary Source:	Companies House

Company Overview

Company Officers of GRAVEKIRK PROPERTIES LTD

Related Directorships