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GRACEHAVEN LIMITED

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

This company is commonly known as Gracehaven Limited. The company was founded 17 years ago and was given the registration number 06120620. The firm's registered office is in ESSEX. You can find them at 2a Forest Drive, Theydon Bois, Epping, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRACEHAVEN LIMITED
Company Number:06120620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary21 February 2007Active
1, Belmont Road, Rugby, CV22 5NZ

Director21 February 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 February 2007Active

People with Significant Control

Mr Andrew Ian Groves
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:2a Forest Drive, Theydon Bois, Essex, CM16 7EY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-25Dissolution

Dissolution application strike off company.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2011-11-04Accounts

Accounts with accounts type total exemption small.

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2011-05-17Annual return

Annual return company with made up date full list shareholders.

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