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Home > England & Wales Companies > GRAFTON SERVICES LONDON LIMITED
Company Information for

GRAFTON SERVICES LONDON LIMITED

OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
08501766
Private Limited Company
Liquidation

Company Overview

About Grafton Services London Ltd
GRAFTON SERVICES LONDON LIMITED was founded on 2013-04-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Grafton Services London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAFTON SERVICES LONDON LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in N15
 
Filing Information
Company Number 08501766
Company ID Number 08501766
Date formed 2013-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB440060601  
Last Datalog update: 2024-02-16 11:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFTON SERVICES LONDON LIMITED
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Company Officers of GRAFTON SERVICES LONDON LIMITED

Current Directors
Officer Role Date Appointed
MATEUSZ LECH VOYCHICK
Director 2013-04-24
TERESA STANISLAWA WITULA
Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA TERESA VOYCHICK
Director 2013-04-24 2016-04-21

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.

DateDocument TypeDocument Description
2024-02-16Final Gazette dissolved via compulsory strike-off
2023-06-15Voluntary liquidation Statement of receipts and payments to 2023-04-17
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
2022-06-21Voluntary liquidation Statement of receipts and payments to 2022-04-17
2022-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-17
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-17
2020-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-17
2019-05-11600Appointment of a voluntary liquidator
2019-04-18AM22Liquidation. Administration move to voluntary liquidation
2019-04-11AM10Administrator's progress report
2018-11-21AM02Liquidation statement of affairs AM02SOA
2018-11-19AM07Liquidation creditors meeting
2018-10-26AM03Statement of administrator's proposal
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 259 269 Old Marylebone Road London NW1 5RA
2018-09-15AM01Appointment of an administrator
2018-07-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-30CH01Director's details changed for Teresa Stanislawa Witula on 2018-04-24
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA TERESA VOYCHICK
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA STANISLAWA WITULA / 01/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATEUSZ LECH VOYCHICK / 01/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA TERESA VOYCHICK / 01/04/2015
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 14 Southey Road London N15 5LH
2014-09-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AA01Previous accounting period extended from 30/04/14 TO 31/05/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0124/04/14 ANNUAL RETURN FULL LIST
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085017660001
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS UNITED KINGDOM
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAFTON SERVICES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-25
Meetings o2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against GRAFTON SERVICES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-22 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 GRAFTON SERVICES LONDON LIMITED

Intangible Assets
Patents
We have not found any records of GRAFTON SERVICES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON SERVICES LONDON LIMITED
Trademarks
We have not found any records of GRAFTON SERVICES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON SERVICES LONDON LIMITED. 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 (82990 - Other business support service activities n.e.c.) as GRAFTON SERVICES LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON SERVICES LONDON LIMITED 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 TypeAppointmen
Defending partyGRAFTON SERVICES LONDON LIMITEDEvent Date2019-04-25
Name of Company: GRAFTON SERVICES LONDON LIMITED Company Number: 08501766 Nature of Business: Cleaning services Registered office: C/O Opus Restructuring LLP, Evergreen House North, Grafton Place, Eus…
 
Initiating party Event TypeMeetings o
Defending partyGRAFTON SERVICES LONDON LIMITEDEvent Date2018-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFTON SERVICES LONDON LIMITED 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 GRAFTON SERVICES LONDON LIMITED 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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