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Graza Limited

Graza Limited is a dissolved company incorporated on 20 March 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Graza Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 July 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09502261
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1PG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
4
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Feb 1978
Northern Venture Trust Plc
PSC
NVM Private Equity LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£4.49M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.49M
Same as previous period
Total Liabilities
-£3M
Same as previous period
Net Assets
£1.49M
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Jul 2020
Registered Address Changed
6 Years Ago on 26 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Apr 2019
Declaration of Solvency
6 Years Ago on 25 Apr 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
Charge Satisfied
6 Years Ago on 1 Apr 2019
Simon Gregory Barrell Resigned
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
7 Years Ago on 10 Oct 2018
Mr James Kirk Bryce Appointed
7 Years Ago on 31 Mar 2018
Mr Mauro Andrea Biagioni Appointed
7 Years Ago on 6 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2020
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 26 April 2019
Submitted on 26 Apr 2019
Appointment of a voluntary liquidator
Submitted on 25 Apr 2019
Declaration of solvency
Submitted on 25 Apr 2019
Resolutions
Submitted on 18 Apr 2019
Confirmation statement made on 8 March 2019 with no updates
Submitted on 17 Apr 2019
Termination of appointment of Simon Gregory Barrell as a director on 1 April 2019
Submitted on 1 Apr 2019
Satisfaction of charge 095022610001 in full
Submitted on 1 Apr 2019
Appointment of Mr Mauro Andrea Biagioni as a director on 6 March 2018
Submitted on 13 Mar 2019
Repayment History
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