GRAFT RESOURCES LTD - LONDON
Company Profile | Company Filings |
Overview
GRAFT RESOURCES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRAFT RESOURCES LTD was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707507.
GRAFT RESOURCES LTD was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707507.
GRAFT RESOURCES LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
7 GRANARD BUSINESS CENTRE
LONDON
NW7 2DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA QUICKE | Feb 1971 | Secretary | 2005-11-14 | CURRENT | |
MR CORNELIS KEES VAN DER WIELE | May 1975 | British | Director | 1999-02-23 | CURRENT |
PICCADILLY COMPANY FORMATIONS LTD. | Corporate Nominee Director | 1999-02-03 UNTIL 1999-02-23 | RESIGNED | ||
TRENNA DABOVICH | Secretary | 1999-02-23 UNTIL 2000-02-22 | RESIGNED | ||
PICCADILLY COMPANY SERVICES LTD. | Nominee Secretary | 1999-02-03 UNTIL 1999-02-23 | RESIGNED | ||
MR MARCUS LANCE KILPATRICK | Nov 1968 | British | Secretary | 2000-02-22 UNTIL 2005-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cornelis Kees Van Der Wiele | 2016-04-06 | 5/1975 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GRAFT RESOURCES LTD | 2018-10-16 | 28-02-2018 | £3 equity |
Micro-entity Accounts - GRAFT RESOURCES LTD | 2017-12-01 | 28-02-2017 | £3 equity |