GRADEBASE LIMITED
MIDDLESEX

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Company number 02037940
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address 2 FAIRWAYS, STANMORE, MIDDLESEX, HA7 1JG
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 . The most likely internet sites of GRADEBASE LIMITED are www.gradebase.co.uk, and www.gradebase.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and five months. Gradebase Limited is a Private Limited Company. The company registration number is 02037940. Gradebase Limited has been working since 17 July 1986. The present status of the company is Active. The registered address of Gradebase Limited is 2 Fairways Stanmore Middlesex Ha7 1jg. The company`s financial liabilities are £288.44k. It is £-116.12k against last year. The cash in hand is £0.54k. It is £-0.57k against last year. And the total assets are £490.51k, which is £-55.45k against last year. HALAI, Illamati is a Secretary of the company. HALAI, Harish Keshra is a Director of the company. HALAI, Keshra Naran is a Director of the company. HALAI, Mukesh Keshra is a Director of the company. Secretary HALAI, Amarbai Keshra has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


gradebase Key Finiance

LIABILITIES £288.44k
-29%
CASH £0.54k
-52%
TOTAL ASSETS £490.51k
-11%
All Financial Figures

Current Directors

Secretary
HALAI, Illamati
Appointed Date: 04 October 2006

Director
HALAI, Harish Keshra
Appointed Date: 04 October 2006
54 years old

Director
HALAI, Keshra Naran

78 years old

Director
HALAI, Mukesh Keshra
Appointed Date: 04 October 2006
51 years old

Resigned Directors

Secretary
HALAI, Amarbai Keshra
Resigned: 03 March 2009

Persons With Significant Control

Mr Keshra Naran Halai
Notified on: 20 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRADEBASE LIMITED Events

09 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

08 Feb 2015
Total exemption small company accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2

...
... and 65 more events
26 Jan 1989
Registered office changed on 26/01/89 from: 35 albermarle street london W1X 3FB

12 Oct 1987
Return made up to 17/07/87; full list of members

18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1986
Registered office changed on 18/11/86 from: icc house 110 whitchurch road cardiff CF4 3LY

17 Jul 1986
Certificate of Incorporation

GRADEBASE LIMITED Charges

30 April 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property known as 97 lea…