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GRAPEFRUIT LIMITED

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

This company is commonly known as Grapefruit Limited. The company was founded 20 years ago and was given the registration number 04974819. The firm's registered office is in DORKING. You can find them at 1 Sondes Place Drive, , Dorking, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GRAPEFRUIT LIMITED
Company Number:04974819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Sondes Place Drive, Dorking, Surrey, England, RH4 3ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, KT19 0AB

Director25 November 2003Active
92 Parkland Drive, Meanwood, Leeds, LS6 4PT

Secretary25 November 2003Active
1st, Floor, 55-59 Shaftesbury Avenue, London, England, W1D 6LD

Corporate Secretary04 April 2012Active
1 Indigo Mews, Carysfort Road, London, N17 9AE

Director31 January 2006Active
The Studio, 6 Trelawney Place, Paragon Road, London, United Kingdom, E9 6NS

Director20 July 2012Active
The Studio, 6 Trelawney Place, Paragon Road, London, United Kingdom, E9 6NS

Director06 April 2012Active

People with Significant Control

Ms Denise Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
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
2023-12-08Gazette

Gazette dissolved liquidation.

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2023-09-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-16Insolvency

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

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2021-08-11Address

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

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2021-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-11Resolution

Resolution.

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2021-08-11Insolvency

Liquidation voluntary statement of affairs.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Address

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

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Termination director company with name termination date.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Change person director company with change date.

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