| Company Name | Gravace Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10345928 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2016(7 years, 8 months ago) |
| Dissolution Date | 21 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Zachary Hardman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Restaurant Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
| Secretary Name | Mrs Claire Hardman |
|---|---|
| Status | Closed |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Charges
| 28 December 2016 | Delivered on: 28 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 21 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 December 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 6 December 2017 | Registered office address changed from C/O Zach Hardman 502 Stockport Road Thelwall Warrington Cheshire WA4 2TJ United Kingdom to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 6 December 2017 (2 pages) |
| 30 November 2017 | Statement of affairs (8 pages) |
| 30 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2017 | Resolutions
|
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 20 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 20 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 28 December 2016 | Registration of charge 103459280001, created on 28 December 2016 (23 pages) |
| 28 December 2016 | Registration of charge 103459280001, created on 28 December 2016 (23 pages) |
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|