GRADUS GROUP HOLDINGS NO 1 LIMITED
Company is dissolved
General Information
NAME
GRADUS GROUP HOLDINGS NO 1 LIMITED
COMPANY NUMBER
04312669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/10/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
29/10/2001
18/03/2002
INHOCO 2429 LIMITED
BIRMINGHAM
B4 6GH
One Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2019 | New Company Secretary James Jack Collier (922828689) Appointed |
| 29/11/2019 | New Board Member Philippe Dominique Marie Puech (920291933) Appointed |
| 29/11/2019 | New Board Member Edouard Jean Michel Phelippeau (920291845) Appointed |
Credit Risk Overview
Want to learn more about GRADUS GROUP HOLDINGS NO 1 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 GRADUS GROUP HOLDINGS NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRADUS GROUP HOLDINGS NO 1 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 N/A |
Resigned | Secretary |
Current: 4 Past: 190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 17/12/2001 - 30/04/2017 (15 years and 4 months) Secretary: 17/12/2001 - 31/03/2017 (15 years and 3 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
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 |
|---|---|
| 29/11/2019 | New Company Secretary James Jack Collier (922828689) Appointed |
| 29/11/2019 | New Board Member Philippe Dominique Marie Puech (920291933) Appointed |
| 29/11/2019 | New Board Member Edouard Jean Michel Phelippeau (920291845) Appointed |
| 29/11/2019 | New Board Member Pierre Marc Lienhard (920291715) Appointed |
| 29/11/2019 | New Board Member Pierre Dominique Denis Convers (912729057) Appointed |
| 29/11/2019 | New Board Member Stephen Andrew Watt (907116639) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 03/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/05/2017 | Craig William Rice (902945067) has left the board |
| 04/04/2017 | New Company Secretary James Jack Collier (922828689) Appointed |
| 12/11/2016 | New Annual Return filed |
| 19/08/2016 | David Tierney (904015577) has left the board |
| 19/08/2016 | New Accounts filed |
| 02/12/2015 | New Board Member Pierre Marc Lienhard (920291715) Appointed |
| 02/12/2015 | New Board Member Phillippe Dominique Marie Puech (920291933) Appointed |
| 02/12/2015 | New Board Member Edouard Jean Michel Phelippeau (920291845) Appointed |
| 02/12/2015 | New Board Member Pierre Dominique Denis Convers (912729057) Appointed |
| 02/12/2015 | Edouard Jean Michel Phelippeau (920291862) has left the board |
| 02/12/2015 | Pierre Marc Lienhard (920291627) has left the board |
| 02/12/2015 | Pierre Dominique Denis Convers (920291447) has left the board |
| 02/12/2015 | Phillippe Dominique Marie Puech (920291937) has left the board |
| 25/11/2015 | New Board Member Phillippe Dominique Marie Puech (920291937) Appointed |
| 25/11/2015 | New Board Member Pierre Dominique Denis Convers (920291447) Appointed |
| 25/11/2015 | New Board Member Pierre Marc Lienhard (920291627) Appointed |
| 25/11/2015 | New Board Member Edouard Jean Michel Phelippeau (920291862) Appointed |
| 05/11/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 16/09/2014 | Change in Reg. Office |
| 04/11/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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