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Graydon UK Limited

Graydon UK Limited is a liquidation company incorporated on 7 November 1940 with the registered office located in Cardiff, South Glamorgan. Graydon UK Limited was registered 85 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
00363849
Private limited company
Age
85 years
Incorporated 7 November 1940
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 458 days
Dated 18 July 2023 (2 years 3 months ago)
Next confirmation dated 18 July 2024
Was due on 1 August 2024 (1 year 3 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
WHITEOAK MORRIS LTD
Sophia House 28 Cathedral Road
Cardiff
CF11 9LJ
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was Caspian Point 1 C/O Graydon Uk Limited Caspian Way, Pierhead Street Cardiff CF10 4DQ Wales
Telephone
02085151400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Wales • Born in May 1976
Mr Magne Jordanger
PSC • Norwegian • Lives in Monaco • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.03M
Increased by £62K (+6%)
Turnover
£5.38M
Decreased by £1.65M (-23%)
Employees
30
Decreased by 18 (-38%)
Total Assets
£1.53M
Decreased by £980K (-39%)
Total Liabilities
-£3.52M
Decreased by £388K (-10%)
Net Assets
-£1.99M
Decreased by £592K (+42%)
Debt Ratio (%)
230%
Increased by 74.33% (+48%)
Latest Activity
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 2 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Caroline Fenna Theresa Schouten Resigned
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Registered office address changed from Caspian Point 1 C/O Graydon Uk Limited Caspian Way, Pierhead Street Cardiff CF10 4DQ Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2 October 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Declaration of solvency
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 18 Jul 2022
Termination of appointment of Caroline Fenna Theresa Schouten as a director on 28 June 2022
Submitted on 28 Jun 2022
Repayment History
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