This company is commonly known as Gra Acquisition Limited. The company was founded 19 years ago and was given the registration number 05256334. The firm's registered office is in LOUGHTON. You can find them at Thorntonrones Ltd, 311 High Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | GRA ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 05256334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 October 2004 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Secretary | 09 March 2016 | Active |
| 3rd, Floor Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 04 April 2013 | Active |
| Thorntonrones Ltd, 311 High Road, Loughton, IG10 1AH | Director | 25 February 2005 | Active |
| 31, North Row, London, United Kingdom, W1K 6DA | Secretary | 25 February 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 12 October 2004 | Active |
| Flat 15, 22 Brook Mews North, London, W2 3BW | Director | 02 March 2005 | Active |
| 32 Clarendon Gardens, London, W9 1AZ | Director | 25 February 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 12 October 2004 | Active |
| Mr Luke Johnson | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Thorntonrones Ltd, 311 High Road, Loughton, IG10 1AH |
| Nature of control | : |
|
| Mr Ben Redmond | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Address | : | Thorntonrones Ltd, 311 High Road, Loughton, IG10 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-03 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2019-11-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-29 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-11-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-11-29 | Resolution | Resolution. | Download |
| 2018-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2014-03-26 | Incorporation | Memorandum articles. | Download |
| 2014-03-26 | Resolution | Resolution. | Download |
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