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06345440
06345440 is an active company incorporated on 16 August 2007 with the registered office located in Nottingham, Nottinghamshire. 06345440 was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06345440
Private unlimited company
Age
18 years
Incorporated
16 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
16 August 2016
Was due on
30 August 2016
(9 years ago)
Accounts
Not Submitted
Awaiting first accounts
Learn more about 06345440
Contact
Address
The Poynt
45 Wollaton Street
Nottingham
Nottinghamshire
NG1 5FW
Same address for the past
16 years
Companies in NG1 5FW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Brenda Ethel Graham
Director • Secretary • Irish • Lives in Northern Ireland • Born in Sep 1939
Gareth David Graham
Director • Irish • Lives in Northern Ireland • Born in May 1971
Adam Samuel Ervin Dickson
Director • Accountant • British • Lives in Northern Ireland • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.P. Graham Limited
Brenda Ethel Graham and Gareth David Graham are mutual people.
Active
Ad Enterprises (Northern Ireland) Limited
Gareth David Graham is a mutual person.
Active
Throne View Management Company Limited
Gareth David Graham and Adam Samuel Ervin Dickson are mutual people.
Active
SP Graham 2013 Ltd
Gareth David Graham and Brenda Ethel Graham are mutual people.
Active
Oakland Homes (Crumlin Road) Ltd
Gareth David Graham and Brenda Ethel Graham are mutual people.
Active
Oakland Homes (Antrim Road) Ltd
Gareth David Graham and Brenda Ethel Graham are mutual people.
Active
SP Graham D1 Ltd
Gareth David Graham and Brenda Ethel Graham are mutual people.
Active
SP Graham D2 Ltd
Gareth David Graham and Brenda Ethel Graham are mutual people.
Active
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Financials
06345440 has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 14 Mar 2017
Voluntarily Dissolution
15 Years Ago on 24 Aug 2010
Voluntary Gazette Notice
15 Years Ago on 11 May 2010
Application To Strike Off
15 Years Ago on 28 Apr 2010
Incorporated
18 Years Ago on 16 Aug 2007
Incorporated
18 Years Ago on 16 Aug 2007
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Documents
Restoration by order of the court
Submitted on 14 Mar 2017
Certificate of change of name
Submitted on 14 Mar 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2010
First Gazette notice for voluntary strike-off
Submitted on 11 May 2010
Application to strike the company off the register
Submitted on 28 Apr 2010
Return made up to 16/08/09; full list of members
Submitted on 10 Sep 2009
Return made up to 16/08/08; full list of members
Submitted on 12 Sep 2008
Registered office changed on 12/09/2008 from charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
Submitted on 12 Sep 2008
Location of debenture register
Submitted on 12 Sep 2008
d01
Submitted on 12 Sep 2008
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Repayment History
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