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Poulten & Graf Limited

Poulten & Graf Limited is a dissolved company incorporated on 21 March 1977 with the registered office located in Southend-on-Sea, Essex. Poulten & Graf Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 10 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01303932
Private limited company
Age
48 years
Incorporated 21 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Same address for the past 6 years
Telephone
02085944256
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • Managing Director • German • Lives in Germany • Born in Jul 1963
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in May 1945
Frau Birgit Ingetraud Graf
PSC • German • Lives in Germany • Born in Aug 1953
John Poulten (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Poulten (Holdings) Limited
Mr John Howard Poulten is a mutual person.
Active
Gridback Trading Limited
Mr John Howard Poulten is a mutual person.
Active
John Poulten Limited
Mr John Howard Poulten is a mutual person.
Active
Loxford Equipment Co.Limited
Mr John Howard Poulten is a mutual person.
Active
Newton Science Limited
Mr Jason Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£221.05K
Increased by £204.27K (+1217%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.75M
Increased by £3.12M (+192%)
Total Liabilities
-£1.89M
Increased by £651.11K (+53%)
Net Assets
£2.86M
Increased by £2.47M (+631%)
Debt Ratio (%)
40%
Decreased by 36.22% (-48%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 8 Dec 2022
Liquidator Removed By Court
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
6 Years Ago on 22 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Aug 2019
Declaration of Solvency
6 Years Ago on 21 Aug 2019
Full Accounts Submitted
6 Years Ago on 24 May 2019
Registered Address Changed
6 Years Ago on 21 Mar 2019
Lee John Millar Resigned
6 Years Ago on 31 Jan 2019
Confirmation Submitted
6 Years Ago on 4 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2023
Removal of liquidator by court order
Submitted on 8 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Dec 2022
Liquidators' statement of receipts and payments to 29 July 2022
Submitted on 11 Aug 2022
Liquidators' statement of receipts and payments to 29 July 2021
Submitted on 14 Sep 2021
Liquidators' statement of receipts and payments to 29 July 2020
Submitted on 21 Sep 2020
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 22 August 2019
Submitted on 22 Aug 2019
Declaration of solvency
Submitted on 21 Aug 2019
Appointment of a voluntary liquidator
Submitted on 21 Aug 2019
Repayment History
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