| Company Name | Graphite Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09793479 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 7 months ago) |
| Dissolution Date | 7 October 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Gaurav Chopra |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
| Director Name | Mr Vikram Chopra |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brickman Close Leicester Forest East Leicester LE3 3NJ |
Location
| Registered Address | C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Gaurav Chopra 75.00% Ordinary |
|---|---|
| 25 at £1 | Vikram Chopra 25.00% Ordinary |
Accounts
| Latest Accounts | 5 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 January |
Filing History
| 18 November 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
|---|---|
| 8 November 2019 | Resolutions
|
| 8 November 2019 | Appointment of a voluntary liquidator (4 pages) |
| 8 November 2019 | Statement of affairs (8 pages) |
| 6 November 2019 | Registered office address changed from 5 Brickman Close Leicester Forest East Leicester LE3 3NJ United Kingdom to C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 6 November 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 13 May 2019 | Termination of appointment of Vikram Chopra as a director on 14 January 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 5 January 2018 (10 pages) |
| 1 October 2018 | Previous accounting period shortened from 5 January 2018 to 4 January 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 5 January 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 5 January 2017 (10 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
| 18 July 2016 | Change of share class name or designation (2 pages) |
| 18 July 2016 | Resolutions
|
| 18 July 2016 | Change of share class name or designation (2 pages) |
| 18 July 2016 | Resolutions
|
| 27 June 2016 | Registered office address changed from 11 Claybrook Avenue Leicester LE3 2GX to 5 Brickman Close Leicester Forest East Leicester LE3 3NJ on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from 11 Claybrook Avenue Leicester LE3 2GX to 5 Brickman Close Leicester Forest East Leicester LE3 3NJ on 27 June 2016 (1 page) |
| 8 December 2015 | Director's details changed for Mr Vikram Chopra on 5 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Gaurav Chopra on 5 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Vikram Chopra on 5 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Vikram Chopra on 5 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Vikram Chopra on 5 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Gaurav Chopra on 5 December 2015 (2 pages) |
| 5 December 2015 | Current accounting period extended from 30 September 2016 to 5 January 2017 (1 page) |
| 5 December 2015 | Current accounting period extended from 30 September 2016 to 5 January 2017 (1 page) |
| 29 September 2015 | Director's details changed for Mr Gaurav Chopra on 29 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Mr Gaurav Chopra on 29 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|