GRAPHITE CAPITAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHITE CAPITAL SERVICES LIMITED
COMPANY NUMBER
05623766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/11/2005
(19years old)
WEBSITE
www.graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AD
Telephone: 04207825530
TPS: No
4th Floor 7 Air Street
London
W1B 5AD
Telephone: 78255300
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 |
|---|---|---|
| GRAPHITE CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| GRAPHITE CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAPHITE CAPITAL SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE CAPITAL SERVICES 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 |
|---|---|---|---|---|
|
Director: 31/10/2007 - Present (17years) Secretary: 15/11/2005 - Present (19years) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 10 Past: 20 |
View Report |
|
15/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
15/11/2005 - Present (19years) 15/11/2005 - Present (19years) 15/11/2005 - Present (19years) 15/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/11/2005 - Present (19years) Born in Jan 1972 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
15/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 18/06/2019 | Change in Reg. Office |
| 31/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 29/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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