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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.
Watch Company
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
Learn more about Grafton Fields Investments Ltd
Contact
Address
May Barn
Croft Lane
Temple Grafton
Warwickshire
B49 6PA
United Kingdom
Same address for the past
7 years
Companies in B49 6PA
Telephone
01789773671
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Lord Digby Marritt Jones
Director • British • Lives in Guernsey • Born in Oct 1955
Mr Pierre Marie Charles Jean Knauff
Director • British • Lives in Guernsey • Born in Oct 1949
Mrs Patricia Rita Knauff
Director • British • Lives in England • Born in Apr 1959
Lady Patricia Jones
Director • British • Lives in England • Born in Jan 1941
Ms Helen Dexter
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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