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Grace Construction And Management Ltd

Grace Construction And Management Ltd is a liquidation company incorporated on 8 June 2017 with the registered office located in Derby, Derbyshire. Grace Construction And Management Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
10810185
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2023 (2 years 1 month ago)
Next confirmation dated 6 September 2024
Was due on 20 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
The Mills
Canal Street
Derby
DE1 2RJ
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Prospect House Millennium Way Pride Park Derby DE24 8HG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in Feb 1982
Prestige Holdings Worldwide Limited
PSC
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Mutual Companies
Creative Interiors Limited
James Ritchie Doughty Lyon is a mutual person.
Active
Nine Investments Ltd
Stuart John Bennett is a mutual person.
Active
The Creativity Group Limited
James Ritchie Doughty Lyon is a mutual person.
Active
Creative Interiors Nottingham Ltd
James Ritchie Doughty Lyon is a mutual person.
Active
Ci Nottingham Ltd
James Ritchie Doughty Lyon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£36.49K
Decreased by £52.23K (-59%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.57M
Increased by £1.02M (+186%)
Total Liabilities
-£1.32M
Increased by £868.75K (+192%)
Net Assets
£252.62K
Increased by £154.76K (+158%)
Debt Ratio (%)
84%
Increased by 1.75% (+2%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Stuart John Bennett (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Prestige Holdings Worldwide Limited (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Registered Address Changed
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 19 March 2025
Submitted on 22 May 2025
Registered office address changed from Prospect House Millennium Way Pride Park Derby DE24 8HG England to The Mills Canal Street Derby DE1 2RJ on 19 April 2024
Submitted on 19 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Apr 2024
Statement of affairs
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Notification of Prestige Holdings Worldwide Limited as a person with significant control on 26 June 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Repayment History
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