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Grafham Management Limited
Grafham Management Limited is a dissolved company incorporated on 15 January 2014 with the registered office located in London, Greater London. Grafham Management Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 February 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08846463
Private limited company
Age
11 years
Incorporated
15 January 2014
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 Grafham Management Limited
Contact
Address
C/O Mclarens Penhurst House
352-356 Battersea Park Road
London
SW11 3BY
Same address since
incorporation
Companies in SW11 3BY
Telephone
01480810521
Email
Unreported
Website
Grafham-water-centre.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Gordon Neville Laurie
Director • British • Lives in UK • Born in Mar 1960
McLarens Co Sec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tillingbourne (Horsham) Limited
McLarens Co Sec Limited and Mr Gordon Neville Laurie are mutual people.
Active
11 Tadema Road Management Company Limited
McLarens Co Sec Limited is a mutual person.
Active
Valmont International Consulting Limited
McLarens Co Sec Limited is a mutual person.
Active
Elw Planning Limited
McLarens Co Sec Limited is a mutual person.
Active
Burgate Hill Associates Ltd
Mr Gordon Neville Laurie is a mutual person.
Active
Happydog Treats Limited
McLarens Co Sec Limited is a mutual person.
Active
Amma Group Limited
McLarens Co Sec Limited is a mutual person.
Active
MC Access Europe Limited
McLarens Co Sec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jan 2015
For period
31 Jan
⟶
31 Jan 2015
Traded for
12 months
Cash in Bank
£86.25K
Turnover
Unreported
Employees
Unreported
Total Assets
£86.25K
Total Liabilities
-£138K
Net Assets
-£51.75K
Debt Ratio (%)
160%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 5 Feb 2019
Compulsory Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 14 Feb 2016
Small Accounts Submitted
9 Years Ago on 14 Nov 2015
Confirmation Submitted
10 Years Ago on 15 Jan 2015
Incorporated
11 Years Ago on 15 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Feb 2019
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 14 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 14 Nov 2015
Annual return made up to 15 January 2015 with full list of shareholders
Submitted on 15 Jan 2015
Incorporation
Submitted on 15 Jan 2014
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Repayment History
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