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Graffham Limited

Graffham Limited is a dissolved company incorporated on 23 November 1999 with the registered office located in Tunbridge Wells, Kent. Graffham Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 September 2021 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03884867
Private limited company
Age
25 years
Incorporated 23 November 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
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Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Hugh Farrell Sharber
Director • Lawyer • American • Lives in United States • Born in Jul 1958
Andrew Garden Cope
Director • Business Executive • American • Lives in United States • Born in Jul 1941
Summerfield K Johnston JR
PSC • American • Lives in United States • Born in Aug 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
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
£17.87K
Decreased by £1.98K (-10%)
Total Liabilities
-£1.52M
Increased by £60 (0%)
Net Assets
-£1.5M
Decreased by £2.04K (0%)
Debt Ratio (%)
8480%
Increased by 845.99% (+11%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Sep 2021
Inspection Address Changed
5 Years Ago on 20 Jul 2020
Registered Address Changed
5 Years Ago on 29 May 2020
Declaration of Solvency
5 Years Ago on 20 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 May 2020
Micro Accounts Submitted
5 Years Ago on 9 Apr 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Micro Accounts Submitted
6 Years Ago on 5 Apr 2019
Andrew Cope (PSC) Resigned
9 Years Ago on 1 Jul 2016
Summerfield K Johnston Jr (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2021
Register inspection address has been changed to Somerfield House 59 London Road Maidstone Kent ME16 8JH
Submitted on 20 Jul 2020
Registered office address changed from , Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 29 May 2020
Submitted on 29 May 2020
Appointment of a voluntary liquidator
Submitted on 20 May 2020
Declaration of solvency
Submitted on 20 May 2020
Resolutions
Submitted on 20 May 2020
Micro company accounts made up to 30 November 2019
Submitted on 9 Apr 2020
Cessation of Andrew Cope as a person with significant control on 1 July 2016
Submitted on 7 Apr 2020
Notification of Summerfield K Johnston Jr as a person with significant control on 1 July 2016
Submitted on 6 Apr 2020
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Repayment History
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