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Grazden Limited

Grazden Limited is a dissolved company incorporated on 7 December 1999 with the registered office located in London, Greater London. Grazden Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03892091
Private limited company
Age
25 years
Incorporated 7 December 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
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 111 Park Street Mayfair London W1K 7JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Irish • Lives in England • Born in Jan 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crono Investment Limited
Martin Zahra and Bradley Carr Limited are mutual people.
Active
IBG (International Business Group) Global Limited
Martin Zahra and Bradley Carr Limited are mutual people.
Active
Aima Corporation Limited
Martin Zahra and Bradley Carr Limited are mutual people.
Active
Santa Maria Novella UK Limited
Martin Zahra is a mutual person.
Active
China Holidays Limited
Martin Zahra is a mutual person.
Active
Royal Oak Health Ltd
Martin Zahra is a mutual person.
Active
Alpine International Services Limited
Bradley Carr Limited is a mutual person.
Active
China Holidays (UK) Ltd
Martin Zahra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£1
Decreased by £25.72M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £25.72M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Jan 2022
Registered Address Changed
3 Years Ago on 13 Jan 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Bradley Carr Limited Details Changed
3 Years Ago on 8 Jan 2022
Mr Martin Zahra Details Changed
3 Years Ago on 8 Jan 2022
Accounting Period Shortened
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 26 Jan 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Jan 2022
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
Submitted on 13 Jan 2022
Secretary's details changed for Bradley Carr Limited on 8 January 2022
Submitted on 10 Jan 2022
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 10 January 2022
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Jan 2022
Director's details changed for Mr Martin Zahra on 8 January 2022
Submitted on 10 Jan 2022
Previous accounting period shortened from 30 December 2020 to 29 December 2020
Submitted on 23 Dec 2021
Repayment History
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