GRACOMBEX LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BS

Company number 09413521
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address UNIT 5, 160 BARLBY ROAD, LONDON, ENGLAND, W10 6BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 15 July 2016 GBP 12.39 ; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of GRACOMBEX LTD are www.gracombex.co.uk, and www.gracombex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Gracombex Ltd is a Private Limited Company. The company registration number is 09413521. Gracombex Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Gracombex Ltd is Unit 5 160 Barlby Road London England W10 6bs. The company`s financial liabilities are £5.85k. It is £5.85k against last year. The cash in hand is £4.51k. It is £4.51k against last year. And the total assets are £41.05k, which is £41.05k against last year. BALCOMBE, Charles is a Secretary of the company. GRAHAM, Joshua is a Secretary of the company. BALCOMBE, Charles is a Director of the company. GRAHAM, Joshua James is a Director of the company. LINDE, Oliver Andreas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


gracombex Key Finiance

LIABILITIES £5.85k
CASH £4.51k
TOTAL ASSETS £41.05k
All Financial Figures

Current Directors

Secretary
BALCOMBE, Charles
Appointed Date: 30 January 2015
Secretary
GRAHAM, Joshua
Appointed Date: 30 January 2015
Director
BALCOMBE, Charles
Appointed Date: 30 January 2015
38 years old
Director
GRAHAM, Joshua James
Appointed Date: 30 January 2015
40 years old
Director
LINDE, Oliver Andreas
Appointed Date: 07 May 2015
61 years old

Persons With Significant Control

Mr Charles Balcombe
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua James Graham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jlr Star Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACOMBEX LTD Events

20 Jan 2017
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 12.39
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Definition of bad leaver 10/06/2016
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 3 more events
26 Jun 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 9.99
26 Jun 2015
Appointment of Mr Oliver Andreas Linde as a director on 7 May 2015
26 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 2

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