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Graphite Resources Holdings Limited

Graphite Resources Holdings Limited is a dissolved company incorporated on 7 April 2011 with the registered office located in London, City of London. Graphite Resources Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07595427
Private limited company
Age
14 years
Incorporated 7 April 2011
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
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 9 years
Telephone
0191 4148365
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • None • British • Lives in England • Born in Apr 1966
Director • Managing Director • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Consult NRG Limited
Neil Robert Graham is a mutual person.
Active
Moor House BPRA Property Fund LLP
Michael James Christian Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
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
£5.45M
Increased by £3.95M (+263%)
Total Liabilities
-£15.66M
Increased by £999K (+7%)
Net Assets
-£10.21M
Increased by £2.95M (-22%)
Debt Ratio (%)
287%
Decreased by 690.01% (-71%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 18 Apr 2017
Application To Strike Off
8 Years Ago on 10 Apr 2017
Confirmation Submitted
9 Years Ago on 27 Apr 2016
Small Accounts Submitted
9 Years Ago on 4 Apr 2016
Registered Address Changed
9 Years Ago on 24 Nov 2015
Confirmation Submitted
10 Years Ago on 5 May 2015
Small Accounts Submitted
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 20 Nov 2014
Confirmation Submitted
11 Years Ago on 7 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2017
Application to strike the company off the register
Submitted on 10 Apr 2017
Annual return made up to 7 April 2016 with full list of shareholders
Submitted on 27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 4 Apr 2016
Part of the property or undertaking has been released from charge 1
Submitted on 25 Nov 2015
Registered office address changed from Derwenthaugh Eco Parc Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ to Cannon Place 78 Cannon Street London EC4N 6AF on 24 November 2015
Submitted on 24 Nov 2015
Annual return made up to 7 April 2015 with full list of shareholders
Submitted on 5 May 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 14 Apr 2015
Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 8AF to Derwenthaugh Eco Parc Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ on 20 November 2014
Submitted on 20 Nov 2014
Repayment History
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