GRAFTON SERVICES LONDON LIMITED

Address

GRAFTON SERVICES LONDON LIMITED
259 269 OLD MARYLEBONE ROAD
LONDON
NW1 5RA
(148 companies also use this postcode)

Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08501766
Incorporation Date:
24 Apr 2013 (5 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 30 May 2018
For period ending:
31 May 2017
Filed on:
26 Feb 2018

Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2016
Filed on:
27 May 2016
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Map


Financial Summary

31 May 2016 31 May 2015 31 May 2014
Cash at bank: £41,949 £66,410 £32,721
Debtors: £212,602 £167,722 £194,220
Creditors due within one year: £231,808 £222,318 £257,705
Total Assets less Current Liabilities: £24,906 £13,435 -£18,439
Creditors due after one year / Non Current Liabilities: £19,374 £25,334
Shareholders Funds / Net Worth: £55,275 £30,693 £2,748
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

18 Oct 2018

GRAFTON SERVICES LONDON LIMITED (Company Number 08501766) Trading Name: Grafton Cleaning Services Registered office: C/O Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX Principal trading address: 259-269 Old Marylebone Road, London, NW1 5RA Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Administrators of the above named Company (the 'conveners') are seeking a decision from creditors on the approval of the Joint Administrators' proposals and the basis of the Joint Administrators' remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conference on 31 October 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Administrators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 30 October 2018 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX. Date of Appointment: 3 September 2018 Office Holder Details: Joanne Kim Rolls (IP No. 8867) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London NW1 2DX Further details contact: The Joint Administrators, Tel: 020 7268 3333. Alternative contact: Richard Shaw. Joanne Kim Rolls, Joint Administrator 15 October 2018 Ag ZF71163 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

13 Sep 2018

GRAFTON SERVICES LONDON LIMITED (Company Number 08501766) Trading Name: Grafton Cleaning Services Nature of Business: Cleaning Services Registered office: 259-269 Old Marylebone Road, London, NW1 5RA Principal trading address: 259-269 Old Marylebone Road, London, NW1 5RA Date of Appointment: 3 September 2018 Names and Addresses of Administrators: Joanne Kim Rolls (IP No. 8867) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London NW1 2DX Further details contact: The Joint Administrators, Tel: 020 7268 3333 Alternative contact: Richard Shaw. Ag YF60582

Recently Filed Documents - 19 available


Directors and Secretaries

Joanna Voychick
24 Apr 2013 ⇒ Present ( 5 Years ) Director
Mateusz Voychick
24 Apr 2013 ⇒ Present ( 5 Years ) Director
Teresa Witula
24 Apr 2013 ⇒ Present ( 5 Years ) Director
24 Apr 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 22 Mar 2014

Previous Addresses

14 SOUTHEY ROAD
LONDON
N15 5LH
Changed 30 Mar 2015

1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
UNITED KINGDOM
Changed 21 May 2013


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 26 Feb 2018 9
31 May 2016 20 Oct 2016 5
31 May 2015 9 Feb 2016 9
31 May 2014 10 Sep 2014 4

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Accounts
Latest Annual Accounts for year ending 31 May 17

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19 other company documents are available

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