GRAPHITE CAPITAL HOLDINGS LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
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GRAPHITE CAPITAL HOLDINGS LIMITED

Activities of financial services holding companies

Founded 5 Oct 2000 Dissolved London, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

GRAPHITE CAPITAL LIMITED 9 Feb 2001 — 14 Nov 2001
COBALT CAPITAL LIMITED 22 Jan 2001 — 9 Feb 2001
BUILDWATER LIMITED 5 Oct 2000 — 22 Jan 2001
Accounts Submitted 18 Apr 2018
Confirmation Submitted 11 Apr 2018 Next due 17 Apr 2019 87 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley Square House Berkeley Square London W1J 6BQ

Full company profile for GRAPHITE CAPITAL HOLDINGS LIMITED (04084043), a dissolved company based in London, United Kingdom. Incorporated 5 Oct 2000. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Amanda Jane CurtisDirectorBritishEngland5714 Dec 2005Active

Shareholders

Shareholders (1)

Meded Trust
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meded Trust

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GRAPHITE CAPITAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved Voluntary
8 Jan 2019GazetteGazette Notice Voluntary
12 Dec 2018DissolutionDissolution Application Strike Off Company
18 Apr 2018AccountsAnnual accounts made up to 31 Dec 2017
11 Apr 2018Confirmation StatementConfirmation statement made on 3 Apr 2018 with no updates
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

12 Dec 2018 Dissolution

Dissolution Application Strike Off Company

18 Apr 2018 Accounts

Annual accounts made up to 31 Dec 2017

11 Apr 2018 Confirmation Statement

Confirmation statement made on 3 Apr 2018 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 12 Dec 2018

Annual accounts made up to 31 Dec 2017

8 years ago on 18 Apr 2018

Confirmation statement made on 3 Apr 2018 with no updates

8 years ago on 11 Apr 2018