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.
Name | : | GRAVAN HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11 Mackworth Terrace, St Thomas, Swansea, SA1 8BH | Director | 19 October 2005 | Active |
37 Walter Road, Swansea, SA1 5NW | Secretary | 10 December 2004 | Active |
11 Great House Meadow, Llantwit Major, CF61 1SU | Secretary | 19 October 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 December 2004 | Active |
37 Walter Road, Swansea, SA1 5NW | Director | 10 December 2004 | Active |
11 Great House Meadow, Llantwit Major, CF61 1SU | Director | 19 October 2005 | Active |
Date | Category | Description | |
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2022-08-05 | Gazette | Gazette dissolved liquidation. | Download |
2022-05-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2021-07-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-07-19 | Resolution | Resolution. | Download |
2021-06-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-06-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-06-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2017-06-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2016-04-27 | Address | Change registered office address company with date old address new address. | Download |
2016-04-19 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
2016-04-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2016-03-03 | Officers | Termination director company with name termination date. | Download |
2016-03-03 | Officers | Termination secretary company with name termination date. | Download |
2016-01-11 | Accounts | Accounts with accounts type small. | Download |
2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-12 | Accounts | Accounts with accounts type small. | Download |
2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-31 | Accounts | Accounts with accounts type group. | Download |
2013-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-10-12 | Accounts | Accounts with accounts type small. | Download |
2012-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-07-01 | Accounts | Accounts with accounts type small. | Download |
2011-03-14 | Mortgage | Legacy. | Download |
2011-03-04 | Mortgage | Legacy. | Download |
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