GRAPHYTE LTD

Company Documents

DateDescription
06/04/256 April 2025 Final Gazette dissolved following liquidation

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06/01/256 January 2025 Return of final meeting in a members' voluntary winding up

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28/05/2428 May 2024 Declaration of solvency

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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08/05/248 May 2024 Registered office address changed from 128 City Road London EC1V 2NX England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2024-05-08

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08/05/248 May 2024 Appointment of a voluntary liquidator

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Confirmation statement made on 2023-08-21 with updates

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28/09/2228 September 2022 Confirmation statement made on 2022-08-21 with updates

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14/09/2214 September 2022 Notification of Pini Yakuel as a person with significant control on 2022-07-05

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14/09/2214 September 2022 Director's details changed for Mr Pini Yakuel on 2022-08-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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21/08/2021 August 2020 21/08/20 STATEMENT OF CAPITAL GBP 3.096483

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 ADOPT ARTICLES 16/01/2020

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08/03/208 March 2020 03/02/20 STATEMENT OF CAPITAL GBP 3.057265

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/09/1910 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 2.274510

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09/09/199 September 2019 ADOPT ARTICLES 22/08/2019

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22/08/1922 August 2019 22/08/19 STATEMENT OF CAPITAL GBP 2.27

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08/06/198 June 2019 SUB-DIVISION 21/05/19

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08/06/198 June 2019 RE-SUB DIV 21/05/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1823 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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