This company is commonly known as Grafenau Capital Ltd. The company was founded 12 years ago and was given the registration number 08003762. The firm's registered office is in LONDON. You can find them at 4 Salamanca Pl 18, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRAFENAU CAPITAL LTD |
|---|---|---|
| Company Number | : | 08003762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Salamanca Pl 18, London, SE1 7HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Zentralstr., Dierikon, Switzerland, 6036 | Director | 23 March 2012 | Active |
| 4, Salamanca Pl 18, London, England, SE1 7HB | Corporate Secretary | 23 March 2012 | Active |
| Mr. Marko Pantelic | ||
| Notified on | : | 23 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | Serbian |
| Country of residence | : | Switzerland |
| Address | : | Zentralstrasse 14, Zentralstrasse 14, Dierikon, Switzerland, 06036 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-30 | Gazette | Gazette filings brought up to date. | Download |
| 2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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