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Grafton Estates Limited
Grafton Estates Limited is a dissolved company incorporated on 24 February 1965 with the registered office located in London, Greater London. Grafton Estates Limited was registered 60 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2023
(2 years 8 months ago)
Was
57 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00838773
Private limited company
Age
60 years
Incorporated
24 February 1965
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Grafton Estates Limited
Contact
Update Details
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
02074080888
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Graham Lindsay Drake
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1944
Lawrence David Melville
Director • British • Lives in UK • Born in Dec 1961
Dolphin Finance Corporation Plc
PSC
Cuxton Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Millhillians Club Land And Investments Limited
Mr Graham Lindsay Drake is a mutual person.
Active
S.L.M. Holdings Limited
Lawrence David Melville is a mutual person.
Active
S.A.M. Finance Company Limited
Lawrence David Melville is a mutual person.
Active
Dolphin Finance Corporation Limited
Lawrence David Melville is a mutual person.
Active
William Cobbett House (Freehold) Limited
Lawrence David Melville is a mutual person.
Active
Cuxton Limited
Mr Graham Lindsay Drake is a mutual person.
Active
Hill Hay Saddle Limited
Lawrence David Melville is a mutual person.
Active
International Corporate Protection Group Limited
Lawrence David Melville is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£900
Increased by £172 (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.52M
Increased by £2 (0%)
Total Liabilities
-£11.8K
Increased by £1.33K (+13%)
Net Assets
£6.51M
Decreased by £1.32K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+13%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 11 Months Ago on 14 Nov 2022
Dolphin Finance Corporation Plc (PSC) Appointed
3 Years Ago on 9 Jun 2022
Philip Maurice Enoch (PSC) Resigned
3 Years Ago on 9 Jun 2022
Lawrence David Melville (PSC) Resigned
3 Years Ago on 9 Jun 2022
Cuxton Limited (PSC) Appointed
3 Years Ago on 9 Jun 2022
Graham Lindsay Drake (PSC) Resigned
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Mr Lawrence David Melville (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 14 Nov 2022
Cessation of Graham Lindsay Drake as a person with significant control on 9 June 2022
Submitted on 28 Jun 2022
Notification of Cuxton Limited as a person with significant control on 9 June 2022
Submitted on 28 Jun 2022
Cessation of Lawrence David Melville as a person with significant control on 9 June 2022
Submitted on 28 Jun 2022
Cessation of Philip Maurice Enoch as a person with significant control on 9 June 2022
Submitted on 28 Jun 2022
Notification of Dolphin Finance Corporation Plc as a person with significant control on 9 June 2022
Submitted on 28 Jun 2022
Solvency Statement dated 30/05/22
Submitted on 27 Jun 2022
Statement by Directors
Submitted on 27 Jun 2022
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Repayment History
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