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Simon Graves Limited

Simon Graves Limited is a dissolved company incorporated on 4 September 2002 with the registered office located in Cardiff, South Glamorgan. Simon Graves Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04525476
Private limited company
Age
23 years
Incorporated 4 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 8, 253 Cowbridge Road West
Cardiff
CF5 5TD
Wales
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was Office 22 Enterprise House 126-127 Bute Street Cardiff Bay Cardiff CF10 5LE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Oct 1959
Secretary • British • Lives in Wales • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Russell John Heath is a mutual person.
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Highfield Hire Company Limited
Russell John Heath is a mutual person.
Active
Highfield Garden Services Limited
Russell John Heath is a mutual person.
Active
Okra Ltd
Russell John Heath is a mutual person.
Active
Highfield Builders (South Wales) Limited
Russell John Heath is a mutual person.
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Sue McDonagh Gallery Limited
Russell John Heath is a mutual person.
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Inbound Development (UK) Limited
Russell John Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Decreased by £1.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.58K (-100%)
Total Liabilities
£0
Decreased by £2.75K (-100%)
Net Assets
£0
Decreased by £3.83K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Accounting Period Shortened
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Nov 2024
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 1 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Feb 2023
Registered office address changed from Office 22 Enterprise House 126-127 Bute Street Cardiff Bay Cardiff CF10 5LE to Suite 8, 253 Cowbridge Road West Cardiff CF5 5TD on 7 December 2022
Submitted on 7 Dec 2022
Repayment History
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