GRACHEON INVESTMENTS LTD
Company is dissolved
General Information
NAME
GRACHEON INVESTMENTS LTD
COMPANY NUMBER
06376838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
London
EC1V 2NX
Credit Risk Overview
Want to learn more about GRACHEON INVESTMENTS LTD?
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 |
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 |
|---|---|
| 01/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRACHEON INVESTMENTS LTD?
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 GRACHEON INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACHEON INVESTMENTS LTD?
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 N/A |
Resigned | Secretary |
Current: 2 Past: 1318 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 909 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 01/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 14/07/2015 | CORPORATE SECRETARIES LIMITED (905081181) has left the board |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 24/04/2013 | Tatiana Phanti (917746510) has left the board |
| 24/04/2013 | New Board Member Tatiana Phanti (916272740) Appointed |
| 17/04/2013 | Milton Joseph Philbert (912262697) has left the board |
| 17/04/2013 | New Board Member Tatiana Phanti (917746510) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
