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Grafton Fields Investments Ltd

Grafton Fields Investments Ltd is a dissolved company incorporated on 15 August 2013 with the registered office located in Alcester, Warwickshire. Grafton Fields Investments Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08652549
Private limited company
Age
12 years
Incorporated 15 August 2013
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
May Barn
Croft Lane
Temple Grafton
Warwickshire
B49 6PA
United Kingdom
Same address for the past 7 years
Telephone
01789773671
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Oct 1955
Director • British • Lives in Guernsey • Born in Oct 1949
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Croft Property Development Limited
Lord Digby Marritt Jones is a mutual person.
Active
Metalfloor UK Limited
Lord Digby Marritt Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Decreased by £45.85K (-100%)
Net Assets
£1K
Increased by £46.85K (-102%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 29 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 18 Mar 2019
Mrs Patricia Rita Knauff Details Changed
7 Years Ago on 20 Aug 2018
Mr Pierre Marie Charles Jean Knauff Details Changed
7 Years Ago on 20 Aug 2018
Digby Marritt Jones (PSC) Resigned
7 Years Ago on 9 Jan 2018
Patricia Jones (PSC) Resigned
7 Years Ago on 9 Jan 2018
Pierre Marie Charles Jean Knauff (PSC) Resigned
7 Years Ago on 9 Jan 2018
Patricia Rita Knauff (PSC) Resigned
7 Years Ago on 9 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 29 Mar 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 18 Mar 2019
Confirmation statement made on 20 August 2018 with updates
Submitted on 21 Aug 2018
Notification of Croft Property Development Limited as a person with significant control on 9 January 2018
Submitted on 21 Aug 2018
Cessation of Patricia Rita Knauff as a person with significant control on 9 January 2018
Submitted on 21 Aug 2018
Cessation of Pierre Marie Charles Jean Knauff as a person with significant control on 9 January 2018
Submitted on 21 Aug 2018
Cessation of Patricia Jones as a person with significant control on 9 January 2018
Submitted on 21 Aug 2018
Cessation of Digby Marritt Jones as a person with significant control on 9 January 2018
Submitted on 21 Aug 2018
Repayment History
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