Company number 03997826
Status Liquidation
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 30 Finsbury Square London London EC2P 2YU on 11 May 2017; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of GRAFTON PULP AND PAPER LIMITED are www.graftonpulpandpaper.co.uk, and www.grafton-pulp-and-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Pulp and Paper Limited is a Private Limited Company.
The company registration number is 03997826. Grafton Pulp and Paper Limited has been working since 19 May 2000.
The present status of the company is Liquidation. The registered address of Grafton Pulp and Paper Limited is Grant Thornton Uk Llp 30 Finsbury Square London London Ec2p 2yu. . ERKAYA, Aytac is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UCDOGAN, Mehmet Zeki has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 05 November 2015
Appointed Date: 19 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
GRAFTON PULP AND PAPER LIMITED Events
11 May 2017
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 30 Finsbury Square London London EC2P 2YU on 11 May 2017
09 May 2017
Appointment of a liquidator
08 Mar 2017
Order of court to wind up
08 Mar 2017
Order of court - restore and wind up
01 Mar 2016
Final Gazette dissolved via compulsory strike-off
...
... and 56 more events
30 May 2000
Ad 19/05/00--------- £ si 49998@1=49998 £ ic 2/50000
24 May 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
24 May 2000
Secretary resigned
24 May 2000
Director resigned
19 May 2000
Incorporation
29 July 2006
Trade finance security agreement
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All rights titles and interest in and to all moneys and…
19 April 2005
General letter of pledge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: All bills of exchange, promissory notes and other…
19 April 2005
General assignment of receivables
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: All of the company's rights, title and interest in and the…
14 September 2000
An assignment of claims (receivables)
Delivered: 2 October 2000
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All rights related as right of pledge deed of suretyship…
7 July 2000
An assignment of receivables dated 7 july 2000
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All its rights and interest in and to receivables excisting…
7 July 2000
A pledge of goods dated 7 july 2000
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All its rights and interest in goods without exception held…
7 July 2000
An assignment of claims (receivables)
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All rights related as right of pledge deed of suretyship…
7 July 2000
A general pledge agreement dated 7 july 2000
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities stocks bonds coupons of paper…