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GO GRAFTON HOLDINGS LTD

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

This company is commonly known as Go Grafton Holdings Ltd. The company was founded 8 years ago and was given the registration number 10239966. The firm's registered office is in LONDON. You can find them at 7 Seymour Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GO GRAFTON HOLDINGS LTD
Company Number:10239966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Seymour Street, London, England, W1H 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Seymour Street, London, England, W1H 7JW

Director13 October 2016Active
4 Sloane Terrace, London, United Kingdom, SW1X 9DQ

Director20 June 2016Active
7, Seymour Street, London, England, W1H 7JW

Director13 October 2016Active
72, Welbeck Street, London, England, W1G 0AY

Director01 July 2019Active

People with Significant Control

Bgo Holdings (Cayman), Lp
Notified on:01 July 2019
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, C/O Maples Corporate Services Limited, Grand Cayman, Cayman Islands, KY11104
Nature of control:
  • Ownership of shares 75 to 100 percent
Greenoak Real Estate, Lp
Notified on:20 June 2016
Status:Active
Country of residence:United States
Address:285 Madison Ave, 285 Madison Ave, New York, United States, 10017
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Address

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

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2023-07-26Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-26Resolution

Resolution.

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2023-06-13Officers

Termination director company with name termination date.

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2023-01-23Address

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

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-10-18Restoration

Administrative restoration company.

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2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Termination director company with name termination date.

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2018-11-08Accounts

Accounts with accounts type small.

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2018-11-01Officers

Termination director company with name termination date.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-08-31Officers

Change person director company with change date.

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