ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Graeme Investments Limited

Graeme Investments Limited is a dissolved company incorporated on 11 June 1999 with the registered office located in Bourne End, Buckinghamshire. Graeme Investments Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 12 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03787898
Private limited company
Age
26 years
Incorporated 11 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Beaumont House
Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Rental Property Agent • Lives in England • Born in Jul 1965
Mr Andrew Peter Criss
PSC • English • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Highneal Limited
Andrew Peter Criss is a mutual person.
Active
Balloch Properties Limited
Andrew Peter Criss is a mutual person.
Active
Filby Investments Limited
Andrew Peter Criss is a mutual person.
Active
Barton Properties (UK) Ltd
Andrew Peter Criss is a mutual person.
Active
Ryde Property Management Limited
Andrew Peter Criss is a mutual person.
Active
Tower Properties (Bath) Limited
Andrew Peter Criss is a mutual person.
Active
Portfolio Property And Developments (Colchester) Ltd
Andrew Peter Criss is a mutual person.
Active
Barton Properties (Southern) Limited
Andrew Peter Criss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303.18K
Same as previous period
Total Liabilities
-£163.02K
Same as previous period
Net Assets
£140.17K
Same as previous period
Debt Ratio (%)
54%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Micro Accounts Submitted
3 Years Ago on 21 Oct 2022
Andrew Peter Criss (PSC) Appointed
3 Years Ago on 20 Oct 2022
Edith Elizabeth Monfries Resigned
3 Years Ago on 30 Aug 2022
Edith Elizabeth Monfries (PSC) Resigned
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
4 Years Ago on 22 Sep 2021
Get Credit Report
Discover Graeme Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 24 Aug 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 12 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Oct 2022
Notification of Andrew Peter Criss as a person with significant control on 20 October 2022
Submitted on 21 Oct 2022
Cessation of Edith Elizabeth Monfries as a person with significant control on 30 August 2022
Submitted on 30 Aug 2022
Termination of appointment of Edith Elizabeth Monfries as a secretary on 30 August 2022
Submitted on 30 Aug 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 17 Jun 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year