ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Applied Graphene Materials Limited

Applied Graphene Materials Limited is a dissolved company incorporated on 27 September 2013 with the registered office located in Leeds, West Yorkshire. Applied Graphene Materials Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08708426
Private limited company
Age
11 years
Incorporated 27 September 2013
Size
Unreported
Confirmation
Submitted
Dated 2 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O RSM UK RESTRUCTURING ADVISORY LLP
5th Floor Central Square 29 Wellington Street
Leeds
LS1 4DL
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was The Wilton Centre Wilton Redcar Cleveland TS10 4RF
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1961
Director • Technical Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1957
Director • Chief Executive Officer • British • Lives in United States • Born in Jan 1961
Director • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optibiotix Health Plc
Mr Michael Sean Christie and David Jonathan Blain are mutual people.
Active
Blain Associates Limited
David Jonathan Blain is a mutual person.
Active
Produce Investments Limited
Mr Michael Sean Christie is a mutual person.
Active
Applied Graphene Ventures Limited
Dr Bryan Crawford Dobson, Dr Hugh Adrian Potts, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£6.31M
Increased by £2.62M (+71%)
Turnover
£123K
Increased by £40K (+48%)
Employees
30
Decreased by 3 (-9%)
Total Assets
£8.79M
Increased by £2.57M (+41%)
Total Liabilities
-£1.1M
Increased by £164K (+18%)
Net Assets
£7.7M
Increased by £2.41M (+46%)
Debt Ratio (%)
12%
Decreased by 2.53% (-17%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 18 Sep 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 9 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Company Re-registered
2 Years 4 Months Ago on 12 Apr 2023
Company Re-registered
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Group Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Inspection Address Changed
4 Years Ago on 18 Aug 2021
Get Credit Report
Discover Applied Graphene Materials Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2024
Registered office address changed from The Wilton Centre Wilton Redcar Cleveland TS10 4RF to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 9 May 2023
Submitted on 9 May 2023
Resolutions
Submitted on 9 May 2023
Declaration of solvency
Submitted on 9 May 2023
Appointment of a voluntary liquidator
Submitted on 9 May 2023
Resolutions
Submitted on 12 Apr 2023
Re-registration of Memorandum and Articles
Submitted on 12 Apr 2023
Certificate of re-registration from Public Limited Company to Private
Submitted on 12 Apr 2023
Re-registration from a public company to a private limited company
Submitted on 12 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year