GRADEBAND LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05361748
Status Liquidation
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Declaration of solvency. The most likely internet sites of GRADEBAND LIMITED are www.gradeband.co.uk, and www.gradeband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradeband Limited is a Private Limited Company. The company registration number is 05361748. Gradeband Limited has been working since 11 February 2005. The present status of the company is Liquidation. The registered address of Gradeband Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 09 October 2014
47 years old
Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 11 February 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 11 February 2005
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 30 March 2005
62 years old
Director
RAPLEY, Ian
Resigned: 22 August 2006
Appointed Date: 30 March 2005
62 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 09 October 2014
48 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

GRADEBAND LIMITED Events

13 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
03 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
30 Jan 2017
Declaration of solvency
16 Jan 2017
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
12 Jan 2017
Appointment of a voluntary liquidator
...
... and 151 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
23 Feb 2005
Registered office changed on 23/02/05 from: 31 corsham street london N1 6DR
11 Feb 2005
Incorporation

GRADEBAND LIMITED Charges

10 October 2014
Charge code 0536 1748 0043
Delivered: 23 October 2014
Status: Satisfied on 20 April 2016
Persons entitled: Boardwalk Finance Limited
Description: Contains fixed charge…
29 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 26 March 2015
Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Supplemental debenture
Delivered: 19 July 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: F/H property k/a land lying to the east of aspinall street…
30 June 2005
Supplemental debenture
Delivered: 5 July 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: F/H property k/a cashel court 555 manchester road swinton…
24 June 2005
Supplemental debenture
Delivered: 27 June 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The property k/a plots 41-58 and surrounding land at…
26 May 2005
Supplemental debenture
Delivered: 31 May 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All that land known as alexander apartments 36-38 alexandra…
26 May 2005
Supplemental debenture
Delivered: 31 May 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h properties known as jupiter phase 4 consiting of…
29 April 2005
Supplemental debenture
Delivered: 4 May 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: With full title guarantee the f/h property known as russell…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at brighton in the county of…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at lancaster 1 on the south…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at lancaster gate on the west…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at highlands village lying to…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at woodside grive in the…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at clarendon place in the…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at ford street canning town…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land and buildings to the north…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces and parcels of land and buildings on the south…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at cheapside in the district…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces and parcels of land and buildings lying to the…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land and buildings on the north…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those f/h pieces or parcels of land and buildings lying…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those pieces or parcels of land and buildings on the…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land at regency park off harboro…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those pieces and parcels of land and buildings on the…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces and parcels of land and buildings lying at…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those pieces and parcels of land at daventry phase 1 on…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those f/h pieces and parcels of land and buildings…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those pieces and parcels of lane at wilne avenue in the…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those pieces and parcels of lane at daventry phase 2 on…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces pf parcels of land and buildings lying to the…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H pieces or parcels of land in the london borough of…
23 March 2005
Supplemental debenture
Delivered: 30 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h property k/a land lying to the east of aspinall…
23 March 2005
Supplemental debenture
Delivered: 30 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The l/h property k/a mulberry court dale street, east…
23 March 2005
Supplemental debenture
Delivered: 30 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h property k/a 12 rayson hill drive blackley in the…
23 March 2005
Supplemental debenture
Delivered: 30 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The l/h property k/a on the west side of hulme road (now…
3 March 2005
Supplemental debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: L/H property k/a 1-8 (inclusive) and 15-46 (inclusive) high…
3 March 2005
Supplemental debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a matisse house and toulouse house, cassio…
3 March 2005
Supplemental debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H properties k/a magnolia court, the village caterham on…
3 March 2005
Supplemental debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a 19-33 henderson avenue, surrey in district…
3 March 2005
Supplemental debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a 179 upper grosvenor road, kent in the…
3 March 2005
Supplemental debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H properties k/a roman house, metropolitan mews and…
3 March 2005
Supplemental debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a 1-16 ridge house and 1-4 the lock…
3 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a azure 463 high road in the london borough…

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