GRAF SECURITIES LTD
Company is dissolved
General Information
NAME
GRAF SECURITIES LTD
COMPANY NUMBER
06854134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/03/2009
(15 years and 9 months old)
WEBSITE
www.grafmortgage.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
c/o Clb Coopers
5th Floor Ship Canal House
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 15/07/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 16/05/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
Credit Risk Overview
Want to learn more about GRAF SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAF SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAF SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 12 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 15/07/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 16/05/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 15/12/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 13/07/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 27/06/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 05/06/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 23/05/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 28/04/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 28/02/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 06/02/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 14/01/2022 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 23/05/2018 | Change in Reg. Office |
| 27/08/2014 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918975220) has left the board |
| 27/08/2014 | Liam Joseph Ward (911607582) has left the board |
| 27/08/2014 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918975212) has left the board |
| 12/08/2014 | Change in Reg. Office |
| 07/08/2014 | Liam Joseph Ward (918975175) has left the board |
| 07/08/2014 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 31/07/2014 | New Company Secretary DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918975220) Appointed |
| 31/07/2014 | New Board Member Liam Joseph Ward (918975175) Appointed |
| 31/07/2014 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918975212) Appointed |
| 12/04/2014 | New Annual Return filed |
| 11/12/2013 | Steven Charles Green (914933302) has left the board |
| 11/12/2013 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 11/09/2013 | New Accounts filed |
| 06/05/2013 | Steven Michael Cochran (915930253) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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