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Graphicfield Limited

Graphicfield Limited is a dissolved company incorporated on 26 January 1999 with the registered office located in Upminster, Greater London. Graphicfield Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 17 September 2020 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03701566
Private limited company
Age
26 years
Incorporated 26 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Oct 1965
Mr Peter Elliott Goldstein
PSC • British • Lives in UK • Born in Oct 1965
Mr. Mark Mitchell Shipman
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowvale Securities Limited
Peter Elliott Goldstein is a mutual person.
Active
Ross Jaye Sayer (Holdings) Limited
Mark Mitchell Shipman is a mutual person.
Active
London & Central Securities Limited
Peter Elliott Goldstein is a mutual person.
Active
Merjs (2006) Limited
Mark Mitchell Shipman is a mutual person.
Active
Rydercliff Limited
Peter Elliott Goldstein is a mutual person.
Active
Metrus Limited
Mark Mitchell Shipman is a mutual person.
Active
Kimble Associates Limited
Peter Elliott Goldstein is a mutual person.
Active
Metrus Holdings (UK) Limited
Mark Mitchell Shipman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£105.59K
Increased by £3.78K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Decreased by £211.68K (-12%)
Total Liabilities
-£854.3K
Decreased by £13.03K (-2%)
Net Assets
£664.66K
Decreased by £198.64K (-23%)
Debt Ratio (%)
56%
Increased by 6.13% (+12%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Sep 2020
Voluntary Liquidator Appointed
6 Years Ago on 18 Jan 2019
Registered Address Changed
6 Years Ago on 3 Jan 2019
Declaration of Solvency
6 Years Ago on 27 Dec 2018
Charge Satisfied
6 Years Ago on 7 Dec 2018
Charge Satisfied
6 Years Ago on 7 Dec 2018
Full Accounts Submitted
7 Years Ago on 3 Apr 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Stewart Braddock Details Changed
7 Years Ago on 23 Nov 2017
Stewart Braddock Details Changed
7 Years Ago on 23 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2020
Liquidators' statement of receipts and payments to 27 November 2019
Submitted on 24 Jan 2020
Appointment of a voluntary liquidator
Submitted on 18 Jan 2019
Resolutions
Submitted on 18 Jan 2019
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 40a Station Road Upminster Essex RM14 2TR on 3 January 2019
Submitted on 3 Jan 2019
Declaration of solvency
Submitted on 27 Dec 2018
Satisfaction of charge 3 in full
Submitted on 7 Dec 2018
Satisfaction of charge 4 in full
Submitted on 7 Dec 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 3 Apr 2018
Repayment History
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