GRAPHITE CAPITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GRAPHITE CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
04084043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/10/2000
(24 years and 2 months old)
WEBSITE
GRAPHITECAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
03/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/02/2001
14/11/2001
GRAPHITE CAPITAL LIMITED
View all previous names
LONDON
W1J 6BQ
Telephone: 02078255300
TPS: No
Berkeley Square House
Berkeley Square
London
W1J 6BQ
Telephone: 78255300
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAPHITE CAPITAL HOLDINGS 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 GRAPHITE CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE CAPITAL HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/10/2000 - 05/12/2000 (2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
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