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FOUR GRAPHICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Graphics Ltd. The company was founded 20 years ago and was given the registration number 04914055. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:FOUR GRAPHICS LTD
Company Number:04914055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2003
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, EC1M 4JN

Secretary29 September 2003Active
82, St John Street, London, EC1M 4JN

Director29 September 2003Active
Flat 84, Free Trade Wharf, 340 The Highway, London, E1W 3ET

Director29 September 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 September 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 September 2003Active

People with Significant Control

Mr Daniel John Waller
Notified on:29 September 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:82, St John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Colin Duncan
Notified on:29 September 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:82, St John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-21Gazette

Gazette dissolved liquidation.

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2020-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-30Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-04Insolvency

Liquidation in administration progress report.

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2018-05-04Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-12-12Insolvency

Liquidation in administration progress report.

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2017-11-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-06-20Insolvency

Liquidation in administration result creditors meeting.

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2017-06-01Insolvency

Liquidation in administration proposals.

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2017-05-22Address

Change registered office address company with date old address new address.

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2017-05-21Insolvency

Liquidation in administration appointment of administrator.

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2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-12-07Capital

Capital allotment shares.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Change person director company with change date.

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2014-10-07Officers

Change person secretary company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-08Address

Change registered office address company with date old address new address.

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2014-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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