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Graceful Holdings Limited

Graceful Holdings Limited is a dissolved company incorporated on 28 August 2015 with the registered office located in Birmingham, West Midlands. Graceful Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 February 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09754530
Private limited company
Age
10 years
Incorporated 28 August 2015
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
Address
Four
Brindley Place
Birmingham
B1 2HZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Apr 1956
Director • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in Northern Ireland • Born in Jul 1971
Director • British • Lives in Northern Ireland • Born in Jan 1959
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
LL Realisations 2017 Limited
Mr Mark Davey, Mr Edward Russell McMullen, and 1 more are mutual people.
Dissolved
McMullen Group Holdings Limited
Mr Edward Russell McMullen and Mr Ronald Douglas Mills are mutual people.
Liquidation
Norval Manse Limited
Mr Edward Francis McKenzie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Feb 2019
Moved to Dissolution
7 Years Ago on 13 Nov 2018
Registered Address Changed
8 Years Ago on 16 Nov 2017
Administrator Appointed
8 Years Ago on 15 Nov 2017
Accounting Period Shortened
8 Years Ago on 26 Oct 2017
Mark Johnson Resigned
8 Years Ago on 16 Oct 2017
Mark Johnson Resigned
8 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 15 Aug 2017
Accounting Period Extended
8 Years Ago on 24 Nov 2016
Accounting Period Shortened
8 Years Ago on 22 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2019
Notice of move from Administration to Dissolution
Submitted on 13 Nov 2018
Administrator's progress report
Submitted on 14 Jun 2018
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 7 Mar 2018
Notice of deemed approval of proposals
Submitted on 18 Jan 2018
Statement of administrator's proposal
Submitted on 8 Jan 2018
Registered office address changed from The Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ United Kingdom to Four Brindley Place Birmingham B1 2HZ on 16 November 2017
Submitted on 16 Nov 2017
Appointment of an administrator
Submitted on 15 Nov 2017
Termination of appointment of Mark Johnson as a director on 16 October 2017
Submitted on 3 Nov 2017
Termination of appointment of Mark Johnson as a director on 16 October 2017
Submitted on 31 Oct 2017
Repayment History
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