GRAFF SOLUTIONS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

GRAFF SOLUTIONS LIMITED
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
(138 companies also use this postcode)

Classification:

Financial management

Legal Information

Company Registration No.:
06521910
Incorporation Date:
3 Mar 2008
Financial Year End:
31 Mar
Capital:
£100.00 on 26 Mar 2014
For period ending:
31 Mar 2013
Filed on:
17 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2014
Filed on:
26 Mar 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £159,240 £77,194
Debtors: £70,684 £117,944
Creditors due within one year: £77,712 £100,168
Total Assets less Current Liabilities: £152,212 £94,970
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

19 Sep 2016

GRAFF SOLUTIONS LIMITED (Company Number 06521910) Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Principal trading address: 39 Belsize Road, London, NW6 4RX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above named company will be held at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF on 23 November 2016 at 10.00 am, for the purpose of receiving an account of the conduct of the winding up pursuant to Section 94 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on their behalf and such proxy need not also be a member. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Date of appointment: 31 March 2014. Office Holder details: Freddy Khalastchi and John Dean Cullen, (IP Nos. 8752 and 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF For further details contact: Christine Page, Email: cpage@menzies.co.uk Tel: 029 2044 7515. Freddy Khalastchi, Joint Liquidator 14 September 2016

9 Apr 2014

GRAFF SOLUTIONS LIMITED (Company Number 06521910 ) Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Written resolutions were passed on 31 March 2014, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Freddy Khalastchi FCA FABRP and John Dean Cullen FCCA FABRP, both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP Nos 8752 and 9214), are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.” Further details contact: Freddy Khalastchi, Email: mail@harris- lipman.co.uk, Tel: 020 8446 9000. Anthony Daniel Graff, Director 03 April 2014

9 Apr 2014

GRAFF SOLUTIONS LIMITED (Company Number 06521910 ) Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Notice is hereby given that the creditors of the above-named company are required on or before the 30 April 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Freddy Khalastchi FCA FABRP and John Dean Cullen FCCA FABRP of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ the joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 31 March 2014. Office Holder details: Freddy Khalastchi and John Dean Cullen (IP Nos 8752 and 9214) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Further details contact: Freddy Khalastchi, Email: mail@harris- lipman.co.uk, Tel: 020 8446 9000. Freddy Khalastchi and John Dean Cullen, Joint Liquidators 03 April 2014

9 Apr 2014

GIGSOUNDS LIMITED Nature of Business: Retail sale of musical instruments and scores Type of Liquidation: Members Registered office: 5 Robin Hood Lane, Sutton, Surrey SM1 2SW; To be changed to: 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Principal trading address: 86/88 Mitcham Lane, Streatham, London SW16 6NR Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Office Holder Number(s): 9672 For further details contact: Michael Finch, E-mail: michael.finch@moorestephens.com, Tel: +44 (0) 1923 236622, Fax: +44 (0) 1923 245660, web: www.moorestephens.co.uk. Date of Appointment: 28 March 2014 By whom Appointed: Members (Company Number 06521910 )

Recently Filed Documents - 21 available


Directors and Secretaries

Philippa Graff
3 Mar 2008 ⇒ Present ( 8 Years ) Company Secretary
Anthony Graff
3 Mar 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 12/03/2008 FROM
ELM POINT EAST END WAY
PINNER
MIDDLESEX
HA5 3BS
Changed 12 Mar 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.graffsolutions.co.uk
www.graffsolutions.net
www.graffsolutions.consulting
www.graffsolutions.active
www.graffsolutions.org
www.graffsolutions.financial
www.graff.solutions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 27 Dec 2012 9
31 Mar 2011 23 Dec 2011 9
31 Mar 2010 21 Dec 2010 9
31 Mar 2009 6 Dec 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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21 other company documents are available

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