GRAPHENE CAPITAL PARTNERS LIMITED
Non-Trading
General Information
NAME
GRAPHENE CAPITAL PARTNERS LIMITED
COMPANY NUMBER
01677532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/11/1982
(42 years and 1 months old)
WEBSITE
http://zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1982
06/06/2014
PARCELGATE LIMITED
WILTSHIRE
SN1 1AP
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH ASSURANCE LTD | Active - Accounts Filed | View Report |
| GRAPHENE CAPITAL PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about GRAPHENE CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHENE CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHENE CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 10/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
02/04/1992 - 31/12/1992 (8 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
02/04/1992 - 27/05/1994 (2 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 19/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Rodney Stuart McKie (926113729) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Charlotte Denise Murphy (924623846) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 14/05/2018 | Victoria Louise De Temple (924009383) has left the board |
| 14/05/2018 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 16/11/2017 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 12/06/2017 | Timothy James Grant (923263466) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923263466) Appointed |
| 10/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918504660) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 04/04/2014 | Jonathan Vaughan-Williams (918627312) has left the board |
| 28/03/2014 | Neil James Evans (905060176) has left the board |
| 28/03/2014 | New Board Member Jonathan Vaughan-Williams (918627312) Appointed |
| 20/02/2014 | New Accounts filed |
| 14/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918504660) Appointed |
| 14/02/2014 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 14/02/2014 | Nigel Lowe (910430968) has left the board |
| 14/02/2014 | Ian Ritchie (917851540) has left the board |
| 14/02/2014 | Ann Claire Blundell (917851544) has left the board |
| 14/10/2013 | Change in Reg. Office |
| 30/05/2013 | Amanda Louise Knott (911664406) has left the board |
| 27/05/2013 | New Company Secretary Ann Claire Blundell (917851544) Appointed |
| 03/05/2013 | New Confirmation Statement filed |
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