Graf Securities Ltd

Company Name	Graf Securities Ltd
Company Status	Dissolved
Company Number	06854134
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Dissolution Date	5 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rodney John Smith Black
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2013(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Clb Coopers 5th Floor Ship Canal House King Street Manchester M2 4WU

Director Name	Mr Aryeh Ehrentreu
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cubley Road Salford Manchester M7 4GN

Secretary Name	Mrs Hannah Ehrentreu
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	6 Cubley Road Salford Manchester M7 4GN

Director Name	Mr Steven Charles Green
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Buie Rigg Kirkliston West Lothian EH29 9FE Scotland

Director Name	Mr Steven Michael Cochran
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	06 April 2011(2 years after company formation)
Appointment Duration	2 years (resigned 02 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Mr Liam Joseph Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(5 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 August 2014)
Role	Architect
Country of Residence	Northern Ireland
Correspondence Address	2 The Brambles Magherafelt County Londonderry BT45 5RZ Northern Ireland

Director Name	Diamond Global Trading & Investments Ltd (Corporation)
Status	Resigned
Appointed	18 July 2014(5 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 August 2014)
Correspondence Address	10 Main Street Castledawson Magherafelt County Londonderry BT45 8AB Northern Ireland

Secretary Name	Diamond Global Trading & Investments Ltd (Corporation)
Status	Resigned
Appointed	18 July 2014(5 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 August 2014)
Correspondence Address	10 Main Street Castledawson Magherafelt County Londonderry BT45 8AB Northern Ireland

Location

Registered Address	C/O Clb Coopers 5th Floor Ship Canal House King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£200,135
Cash	£204
Current Liabilities	£10,945,178

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 October 2017	Notice of extension of period of Administration (3 pages)
8 September 2017	Administrator's progress report (8 pages)
6 March 2017	Administrator's progress report to 24 January 2017 (6 pages)
1 March 2017	Administrator's progress report to 24 January 2017 (6 pages)
14 September 2016	Administrator's progress report to 24 July 2016 (6 pages)
25 August 2015	Administrator's progress report to 24 July 2015 (6 pages)
23 July 2015	Notice of extension of period of Administration (1 page)
27 March 2015	Administrator's progress report to 24 January 2015 (6 pages)
21 October 2014	Result of meeting of creditors (1 page)
26 September 2014	Statement of administrator's proposal (21 pages)
21 August 2014	Termination of appointment of Liam Joseph Ward as a director on 16 August 2014 (1 page)
21 August 2014	Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 16 August 2014 (1 page)
21 August 2014	Termination of appointment of Diamond Global Trading & Investments Ltd as a secretary on 16 August 2014 (1 page)
8 August 2014	Registered office address changed from 68 Lombard Street London EC3V 9LJ to C/O C/O St James Building 79 Oxford Street Manchester M1 6HT on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from 68 Lombard Street London EC3V 9LJ to C/O C/O St James Building 79 Oxford Street Manchester M1 6HT on 8 August 2014 (2 pages)
6 August 2014	Appointment of an administrator (1 page)
29 July 2014	Appointment of Diamond Global Trading & Investments Ltd as a director on 18 July 2014 (2 pages)
29 July 2014	Appointment of Diamond Global Trading & Investments Ltd as a secretary on 18 July 2014 (2 pages)
29 July 2014	Appointment of Mr Liam Joseph Ward as a director on 18 July 2014 (2 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (3 pages)
9 December 2013	Termination of appointment of Steven Green as a director (2 pages)
9 December 2013	Appointment of Mr Rodney John Smith Black as a director (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Termination of appointment of Steven Cochran as a director (1 page)
28 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
8 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Director's details changed for Mr Steven Charles Green on 7 February 2012 (2 pages)
8 May 2012	Director's details changed for Mr Steven Charles Green on 7 February 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Appointment of Steven Michael Cochran as a director (3 pages)
16 June 2011	Registered office address changed from 10 Ackerley Close Warrington WA2 0DL on 16 June 2011 (2 pages)
8 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
17 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
18 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
31 January 2011	Registered office address changed from 16 Kings Close London NW4 2JT United Kingdom on 31 January 2011 (2 pages)
19 January 2011	Termination of appointment of Hannah Ehrentreu as a secretary (2 pages)
19 January 2011	Termination of appointment of Aryeh Ehrentreu as a director (2 pages)
16 May 2010	Registered office address changed from Graf Mortgage Corporation Ltd 89 Windsor Road Manchester M25 0DB on 16 May 2010 (1 page)
28 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Appointment of Mr Steven Green as a director (2 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 March 2009	Incorporation (16 pages)

Graf Securities Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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