Company details

Name Graphite London Limited
Number 09277046
Date of Incorporation: October 23, 2014
End of financial year: 30 June
Address: Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ
SIC code: 70229 - Management consultancy activities other than financial management

Graphite London Limited was formally closed on 2023-10-24. Graphite London was a private limited company that could have been found at Highview House, 1St Floor, Tattenham Crescent, Epsom, KT18 5QJ, Surrey, UNITED KINGDOM. Its net worth was valued to be roughly -41378 pounds, while the fixed assets that belonged to the company totalled up to 7486 pounds. This company (formally formed on 2014-10-23) was run by 3 directors.
Director Paul P. who was appointed on 26 July 2017.
Director Paul V. who was appointed on 07 July 2017.
Director Julian M. who was appointed on 23 October 2014.

The company was categorised as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2022-10-02 and last time the statutory accounts were filed was on 30 June 2021. 2015-10-23 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 328,590 172,635 164,399 238,065
Fixed Assets 3,743 5,855 3,487 1,120
Total Assets Less Current Liabilities -37,635 -34,612 -87,876 83,668
Shareholder Funds -37,635 -34,612 - -
Tangible Fixed Assets 3,743 5,855 - -
Intangible Fixed Assets 3,743 - - -
Number Shares Allotted 100 100 - -

People with significant control

Paul V.
10 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Paul P.
10 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Julian M.
1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 12th, April 2023 | dissolution
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