0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAPAM PROPERTIES LIMITED

Learn more about GRAPAM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

GRAPAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00796382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.16
dissolution date: 2014.06.19
last member list: 2013.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
Company GRAPAM PROPERTIES LIMITED was a Private Limited Company, registration number 00796382, established in United Kingdom on the 16. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW. Business of the company GRAPAM PROPERTIES LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.06.19. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.04.02. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.02
documents available: 1

List of company documents:

buy all documents
Find out more information about GRAPAM PROPERTIES LIMITED. Our website makes it possible to view other available documents related to GRAPAM PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.19
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.04
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2013.08.30
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.29
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.29
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.22
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.15
£2.95
Add to cart
02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
Add to cart
02/04/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
Add to cart
02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
Add to cart
02/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.16
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
Add to cart
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
Add to cart
31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
Add to cart
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.18
£2.95
Add to cart
RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.12
£2.95
Add to cart
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.27
£2.95
Add to cart
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.21
£2.95
Add to cart
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
Add to cart
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.04
£2.95
Add to cart
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.05
£2.95
Add to cart
RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
Add to cart
RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.01
£2.95
Add to cart
RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/97
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.06.13
£2.95
Add to cart
RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.15
£2.95
Add to cart
RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAMELA JOAN RIVKIN (dissolve)
Secretary, HOUSEWIFE, 1993.12.21 - 2014.06.19
7 THE MANOR 10 DAVIES STREET , LONDON
W1M 1LJ
GRANT JEREMY RADCLIFFE (dissolve)
Director, SURGEON, 1993.12.21 - 2014.06.19
10 NORLAND SQUARE , LONDON
W11
PAMELA JOAN RIVKIN (dissolve)
Director, HOUSEWIFE, 1993.12.21 - 2014.06.19
7 THE MANOR 10 DAVIES STREET , LONDON
W1M 1LJ
LILIAN RADCLIFFE (dissolve)
Secretary, 1991.04.02 - 1993.11.08
135 HARLEY STREET , LONDON
W1N 1DJ
ANTHONY RADCLIFFE (dissolve)
Director, SURGEON, 1991.04.02 - 2005.06.20
135 HARLEY STREET , LONDON
W1N 1DJ
LILIAN RADCLIFFE (dissolve)
Director, HOUSEWIFE, 1991.04.02 - 1993.11.08
135 HARLEY STREET , LONDON
W1N 1DJ

Companies near to GRAPAM PROPERTIES ltd.

Information about the Private Limited Company GRAPAM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data