Gracombex Ltd

About

Registered Number: 09413521

Date of Incorporation: 30/01/2015 (9 years and 2 months ago)

Company Status: Active

Registered Address: 66-67 Newman Street, London, W1T 3EQ,

Established in 2015, Gracombex Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Balcombe, Charles, Graham, Joshua James, Balcombe, Charles, Graham, Joshua in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BALCOMBE, Charles	30 January 2015	-	1
GRAHAM, Joshua James	30 January 2015	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BALCOMBE, Charles	30 January 2015	01 January 2019	1
GRAHAM, Joshua	30 January 2015	01 January 2019	1

Filing History

Document Type	Date
CS01 - N/A	21 May 2020
AA - Annual Accounts	11 May 2020
PSC08 - N/A	05 March 2020
PSC07 - N/A	04 March 2020
SH01 - Return of Allotment of shares	09 January 2020
AD01 - Change of registered office address	02 December 2019
AA - Annual Accounts	03 October 2019
SH01 - Return of Allotment of shares	01 October 2019
SH01 - Return of Allotment of shares	02 September 2019
SH01 - Return of Allotment of shares	09 August 2019
AP01 - Appointment of director	23 May 2019
CS01 - N/A	20 May 2019
SH01 - Return of Allotment of shares	20 May 2019
CS01 - N/A	30 April 2019
SH01 - Return of Allotment of shares	29 April 2019
SH01 - Return of Allotment of shares	27 March 2019
AP01 - Appointment of director	16 January 2019
PSC05 - N/A	15 January 2019
TM02 - Termination of appointment of secretary	14 January 2019
PSC07 - N/A	14 January 2019
CH01 - Change of particulars for director	14 January 2019
CH01 - Change of particulars for director	14 January 2019
CS01 - N/A	14 January 2019
CH01 - Change of particulars for director	14 January 2019
TM02 - Termination of appointment of secretary	14 January 2019
PSC07 - N/A	14 January 2019
SH01 - Return of Allotment of shares	07 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	07 January 2019
SH01 - Return of Allotment of shares	07 January 2019
RESOLUTIONS - N/A	04 January 2019
RESOLUTIONS - N/A	04 January 2019
AD01 - Change of registered office address	05 November 2018
RESOLUTIONS - N/A	06 June 2018
CS01 - N/A	06 June 2018
SH01 - Return of Allotment of shares	05 June 2018
AAMD - Amended Accounts	01 June 2018
AA - Annual Accounts	30 April 2018
SH01 - Return of Allotment of shares	05 March 2018
CS01 - N/A	14 November 2017
SH01 - Return of Allotment of shares	14 November 2017
RESOLUTIONS - N/A	11 August 2017
SH01 - Return of Allotment of shares	15 June 2017
AA - Annual Accounts	08 June 2017
SH01 - Return of Allotment of shares	12 April 2017
SH01 - Return of Allotment of shares	20 January 2017
AA - Annual Accounts	31 October 2016
CS01 - N/A	10 October 2016
RESOLUTIONS - N/A	21 June 2016
AR01 - Annual Return	19 February 2016
AD01 - Change of registered office address	19 August 2015
RESOLUTIONS - N/A	26 June 2015
RESOLUTIONS - N/A	26 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	26 June 2015
SH01 - Return of Allotment of shares	26 June 2015
SH01 - Return of Allotment of shares	26 June 2015
AP01 - Appointment of director	26 June 2015
NEWINC - New incorporation documents	30 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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