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Graf Synergy (UK) Limited

Graf Synergy (UK) Limited is a dissolved company incorporated on 5 November 2013 with the registered office located in Rugby, Warwickshire. Graf Synergy (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08761707
Private limited company
Age
11 years
Incorporated 5 November 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
Unit 3c Hadrians Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1ST
Same address since incorporation
Telephone
01608661500
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Window Machinery Sales Limited
Mr Joynal Hague is a mutual person.
Dissolved
Promac Group Limited
Mr Joynal Hague is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 7 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 13 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 30 Nov 2020
Confirmation Submitted
4 Years Ago on 19 Nov 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Wayne Hunter (PSC) Resigned
7 Years Ago on 2 Jul 2018
Wayne Hunter Resigned
7 Years Ago on 2 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 7 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 13 Sep 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 30 Nov 2020
Confirmation statement made on 5 November 2020 with no updates
Submitted on 19 Nov 2020
Termination of appointment of Wayne Hunter as a director on 2 July 2018
Submitted on 18 Nov 2020
Cessation of Wayne Hunter as a person with significant control on 2 July 2018
Submitted on 18 Nov 2020
Confirmation statement made on 5 November 2019 with no updates
Submitted on 18 Nov 2019
Repayment History
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