UKBizDB.co.uk

GRAHAM'S CARPET FITTING SERVICE LIMITED

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

This company is commonly known as Graham's Carpet Fitting Service Limited. The company was founded 39 years ago and was given the registration number 01882553. The firm's registered office is in LONDON. You can find them at 181 Drury Lane, Covent Garden, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:GRAHAM'S CARPET FITTING SERVICE LIMITED
Company Number:01882553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1985
End of financial year:08 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:181 Drury Lane, Covent Garden, London, WC2B 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ripley View, Loughton, IG10 2PB

Secretary18 April 2004Active
2 Ripley View, Loughton, IG10 2PB

Director13 July 1992Active
2 Ripley View, Loughton, IG10 2PB

Secretary04 February 1985Active
11 Earlham House, London, WC2H 9QS

Secretary-Active

People with Significant Control

Mrs Julie Lock
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:181, Drury Lane, London, United Kingdom, WC2B 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Harry Lock
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:181, Drury Lane, London, United Kingdom, WC2B 5QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Gazette

Gazette dissolved liquidation.

Download
2023-12-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-09-26Insolvency

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

Download
2022-08-02Resolution

Resolution.

Download
2022-08-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-08-01Address

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

Download
2022-08-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-08Accounts

Change account reference date company previous extended.

Download
2022-04-27Address

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

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type total exemption full.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.