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Dato Capital Gibraltar

Grafton Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts GRAFTON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report GRAFTON HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, August 26, 2016 (8 years ago)
Company Number 105043
Universal Entity Code1411-1712-3043-3575
Record last updated Wednesday, August 25, 2021 11:17:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GRAFTON HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

GRAFTON HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 12, 2021 Aug 5, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 12, 2021 Aug 5, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Jun 3, 2021 May 27, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 3, 2021 May 27, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Jun 3, 2021 May 27, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 3, 2021 May 27, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Apr 29, 2021 Apr 21, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Apr 22, 2021 Apr 16, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Apr 15, 2021 Apr 9, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 15, 2021 Apr 9, 2021 Declaration of solvency (vol. liquidation) 372... Declaration of solvency (vol. liquidation) 372...
Registry Dec 24, 2020 Dec 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 30, 2020 Apr 21, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 9, 2020 Apr 2, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 9, 2020 Apr 2, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Dec 12, 2019 Dec 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 14, 2019 Nov 6, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Nov 14, 2019 Nov 6, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Nov 14, 2019 Nov 6, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Nov 14, 2019 Nov 6, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 3, 2019 Dec 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 1, 2018 Jan 23, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 27, 2017 Apr 21, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 1, 2016 Aug 26, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 1, 2016 Aug 26, 2016 Entry in register of charges Entry in register of charges
Registry Sep 1, 2016 Aug 26, 2016 Certificate of registration Certificate of registration
Registry Jun 16, 2016 Jun 7, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 2, 2016 May 27, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 7, 2016 Dec 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 22, 2015 Oct 15, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 22, 2015 Jan 16, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 4, 2014 Nov 26, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 4, 2014 Nov 26, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 12, 2014 Jun 5, 2014 Return of allotments Return of allotments
Registry Jun 5, 2014 May 28, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 14, 2012 Jun 6, 2012 Voluntary return of members Voluntary return of members
Registry Jun 14, 2012 Jun 6, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 24, 2012 May 16, 2012 Voluntary return of members Voluntary return of members
Registry Aug 18, 2011 Aug 9, 2011 Return of allotments Return of allotments
Registry Aug 18, 2011 Aug 8, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 18, 2011 Aug 8, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 26, 2011 May 16, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 26, 2011 May 16, 2011 Entry in register of charges Entry in register of charges
Registry May 26, 2011 May 16, 2011 Certificate of registration Certificate of registration
Registry May 12, 2011 May 3, 2011 Voluntary return of members Voluntary return of members
Registry May 12, 2011 May 4, 2011 Voluntary return of members 175... Voluntary return of members 175...
Registry May 5, 2011 Apr 27, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 5, 2011 Apr 27, 2011 Voluntary return of members Voluntary return of members
Registry Apr 21, 2011 Apr 12, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 14, 2011 Apr 7, 2011 Return of allotments Return of allotments
Registry Apr 7, 2011 Mar 30, 2011 Return of allotments 309... Return of allotments 309...
Registry Jan 6, 2011 Dec 20, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 25, 2010 Nov 17, 2010 Memorandum of association Memorandum of association
Registry Nov 25, 2010 Nov 17, 2010 Articles of association Articles of association
Registry Nov 25, 2010 Nov 17, 2010 Declaration of compliance Declaration of compliance
Registry Nov 25, 2010 Nov 17, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 2010 Nov 17, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 2010 Nov 17, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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