GRAF CAPITAL LTD
WALSALL

Hellopages » West Midlands » Walsall » WS5 3AB

Company number 08347417
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address BOUNDARY LODGE, BIRMINGHAM ROAD, WALSALL, ENGLAND, WS5 3AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of GRAF CAPITAL LTD are www.grafcapital.co.uk, and www.graf-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Graf Capital Ltd is a Private Limited Company. The company registration number is 08347417. Graf Capital Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Graf Capital Ltd is Boundary Lodge Birmingham Road Walsall England Ws5 3ab. . BROWN, Lindsay is a Director of the company. Secretary CREMIN, Michael has been resigned. Secretary THE PRIVATE PROSECUTION FOUNDATION has been resigned. Director CREMIN, Michael has been resigned. Director THE PRIVATE PROSECUTION FOUNDATION has been resigned. Director THE VELINDRE FOUNDATION has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BROWN, Lindsay
Appointed Date: 05 January 2013
63 years old

Resigned Directors

Secretary
CREMIN, Michael
Resigned: 04 January 2013
Appointed Date: 04 January 2013
Secretary
THE PRIVATE PROSECUTION FOUNDATION
Resigned: 05 January 2013
Appointed Date: 04 January 2013
Director
CREMIN, Michael
Resigned: 04 January 2013
Appointed Date: 04 January 2013
49 years old
Director
THE PRIVATE PROSECUTION FOUNDATION
Resigned: 05 January 2013
Appointed Date: 04 January 2013
Director
THE VELINDRE FOUNDATION
Resigned: 18 January 2016
Appointed Date: 17 January 2016

Persons With Significant Control

Mr Lindsay Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAF CAPITAL LTD Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
20 Feb 2016
Compulsory strike-off action has been discontinued
18 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
12 Nov 2014
Total exemption small company accounts made up to 31 January 2014
26 Oct 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
26 Oct 2014
Secretary's details changed for Michael Cremin on 4 March 2013
31 Mar 2014
Registered office address changed from 47-49 High Street Eton Berkshire SL4 6BL United Kingdom on 31 March 2014
04 Jan 2013
Incorporation
Statement of capital on 2013-01-04
  • GBP 100

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