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Graham Holdings & Co Ltd

Graham Holdings & Co Ltd is a dissolved company incorporated on 28 December 2017 with the registered office located in Brentwood, Essex. Graham Holdings & Co Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 20 August 2023 (2 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11126357
Private limited company
Age
7 years
Incorporated 28 December 2017
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
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 12 Apr 2022 (3 years ago)
Previous address was The Bourne Arms Bourne May Road Knott End-on-Sea Poulton-Le-Fylde Lancashire FY6 0AB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Mr Paul Anthony Graham
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Property Group Ltd
Paul Anthony Graham is a mutual person.
Active
Kings Hospitality Ltd
Paul Anthony Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£36.23K
Increased by £33.38K (+1173%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£81.98K
Increased by £79.13K (+2779%)
Total Liabilities
-£97.28K
Increased by £96.14K (+8448%)
Net Assets
-£15.3K
Decreased by £17.01K (-995%)
Debt Ratio (%)
119%
Increased by 78.69% (+197%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 20 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
Adriana Natalia Garrad Resigned
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2020
Kieran David Clarke Resigned
5 Years Ago on 29 Jul 2020
Registered Address Changed
5 Years Ago on 20 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2023
Resolutions
Submitted on 12 Apr 2022
Registered office address changed from The Bourne Arms Bourne May Road Knott End-on-Sea Poulton-Le-Fylde Lancashire FY6 0AB England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 April 2022
Submitted on 12 Apr 2022
Statement of affairs
Submitted on 12 Apr 2022
Appointment of a voluntary liquidator
Submitted on 12 Apr 2022
Termination of appointment of Adriana Natalia Garrad as a secretary on 1 January 2022
Submitted on 24 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 5 August 2021 with updates
Submitted on 5 Aug 2021
Confirmation statement made on 27 December 2020 with no updates
Submitted on 12 Jan 2021
Repayment History
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