Liquidation
Company Information for GRADUATION (EXETER) LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
08988759
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GRADUATION (EXETER) LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 08988759 | |
---|---|---|
Company ID Number | 08988759 | |
Date formed | 2014-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 01:40:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN PATE |
||
DAVID RICHARD GROVER |
||
MARK PETER REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELOISE JANE MANGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW EXETER MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-20 | Active | |
ARROW DEVCO (EXETER) LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
BUSINESSLDN | Director | 2016-12-01 | CURRENT | 1992-10-16 | Active | |
REYNOLDS CAPITAL LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
MACE DEVELOP LIMITED | Director | 2016-06-07 | CURRENT | 1997-11-20 | Active | |
LANDAID CHARITABLE TRUST LIMITED | Director | 2014-02-04 | CURRENT | 1986-08-22 | Active | |
MACE CAPITAL LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Liquidation | |
MACE OPERATE LIMITED | Director | 2013-06-17 | CURRENT | 2002-05-29 | Active | |
MACE FINANCE LIMITED | Director | 2013-03-27 | CURRENT | 2012-05-04 | Active | |
MACE FOUNDATION | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
KITEPOST TRUSTEE COMPANY LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-08-30 | |
MACE GROUP LIMITED | Director | 2001-08-03 | CURRENT | 2001-06-05 | Active | |
MACE LIMITED | Director | 2001-01-01 | CURRENT | 1989-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 155 MOORGATE LONDON EC2M 6XB | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AP03 | SECRETARY APPOINTED MISS CAROLYN PATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089887590001 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AR01 | 09/04/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER REYNOLDS / 28/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089887590001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/06/2015 | |
RES01 | ALTER ARTICLES 10/06/2015 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/15 FULL LIST | |
RES15 | CHANGE OF NAME 30/01/2015 | |
CERTNM | COMPANY NAME CHANGED EAST WICK AND SWEETWATER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/02/15 | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2018-01-24 |
Notices to | 2018-01-24 |
Appointmen | 2018-01-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRADUATION (EXETER) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GRADUATION (EXETER) LIMITED | Event Date | 2018-01-24 |
Initiating party | Event Type | Notices to | |
Defending party | GRADUATION (EXETER) LIMITED | Event Date | 2018-01-24 |
Initiating party | Event Type | Appointmen | |
Defending party | GRADUATION (EXETER) LIMITED | Event Date | 2018-01-24 |
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. |