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Gracon Capital Limited

Gracon Capital Limited is a liquidation company incorporated on 1 September 2004 with the registered office located in Reading, Berkshire. Gracon Capital Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05219637
Private limited company
Age
21 years
Incorporated 1 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year 1 month ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium
1-7 King Street
Reading
RG1 2AN
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR England
Telephone
08452450408
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Sales • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1978
Mr Russell Clive Sutton
PSC • British • Lives in England • Born in Jun 1978
Mr Christopher David Love
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Conversion Works Limited
Russell Clive Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£754.12K
Decreased by £46.12K (-6%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£765.58K
Decreased by £169.25K (-18%)
Total Liabilities
-£73.58K
Decreased by £278.77K (-79%)
Net Assets
£692K
Increased by £109.52K (+19%)
Debt Ratio (%)
10%
Decreased by 28.08% (-75%)
Latest Activity
Declaration of Solvency
11 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Extended
1 Year Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Aug 2024
Mr Russell Clive Sutton (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Christopher David Love (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2025
Declaration of solvency
Submitted on 30 Oct 2024
Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 22 October 2024
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Oct 2024
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 12 Sep 2024
Satisfaction of charge 1 in full
Submitted on 30 Aug 2024
Repayment History
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