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GRAVAN HOLDINGS LIMITED

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

This company is commonly known as Gravan Holdings Limited. The company was founded 19 years ago and was given the registration number 05310614. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GRAVAN HOLDINGS LIMITED
Company Number:05310614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2004
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Mackworth Terrace, St Thomas, Swansea, SA1 8BH

Director19 October 2005Active
37 Walter Road, Swansea, SA1 5NW

Secretary10 December 2004Active
11 Great House Meadow, Llantwit Major, CF61 1SU

Secretary19 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 2004Active
37 Walter Road, Swansea, SA1 5NW

Director10 December 2004Active
11 Great House Meadow, Llantwit Major, CF61 1SU

Director19 October 2005Active

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
2022-08-05Gazette

Gazette dissolved liquidation.

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2022-05-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-31Insolvency

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

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2021-07-19Resolution

Resolution.

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2021-06-10Insolvency

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

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2019-06-18Insolvency

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

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2018-06-14Insolvency

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

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2017-06-15Insolvency

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

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2016-04-27Address

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

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2016-04-19Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2016-03-03Officers

Termination director company with name termination date.

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2016-03-03Officers

Termination secretary company with name termination date.

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2016-01-11Accounts

Accounts with accounts type small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type group.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type small.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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2011-07-01Accounts

Accounts with accounts type small.

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2011-03-14Mortgage

Legacy.

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2011-03-04Mortgage

Legacy.

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