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 - LONDON

This company is listed in the following categories:
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

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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

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