GRAPHITE LONDON LIMITED

09277046
Dissolved Epsom

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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GRAPHITE LONDON LIMITED

09277046

Management consultancy activities other than financial management

Founded 23 Oct 2014 Dissolved Epsom, United Kingdom website.com
Management consultancy activities other than financial management
Accounts Submitted 14 Mar 2022
Confirmation Submitted 4 Oct 2022 Next due 16 Oct 2023 34 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom

Full company profile for GRAPHITE LONDON LIMITED (09277046), a dissolved company based in Epsom, United Kingdom. Incorporated 23 Oct 2014. Management consultancy activities other than financial management. 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 600 Shares £600 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 2017100£100£100
27 Jul 2017100£100£100
27 Jul 2017100£100£100
27 Jul 2017100£100£100
27 Jul 2017100£100£100

Officers

Officers

2 active 1 resigned
Status
Mercer, Julian HowardDirectorBritishEngland6923 Oct 2014Active
Paul Robert VestyDirectorBritishEngland587 Jul 2017Active

Shareholders

Shareholders (5)

Julian Mercer
25.0%
100
Paul Vesty
25.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paul Robert Vesty

British

Active
Notified 10 Oct 2019
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Julian Howard Mercer

British

Active
Notified 1 Oct 2016
Residence United Kingdom
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paul Pheysey

British

Active
Notified 10 Oct 2019
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Julian Howard Mercer

British

Active
Notified 1 Oct 2016
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2023GazetteGazette Dissolved Voluntary
12 Apr 2023DissolutionDissolution Voluntary Strike Off Suspended
4 Apr 2023GazetteGazette Notice Voluntary
22 Mar 2023DissolutionDissolution Application Strike Off Company
4 Oct 2022Confirmation StatementConfirmation statement made on 2 Oct 2022 with no updates
24 Oct 2023 Gazette

Gazette Dissolved Voluntary

12 Apr 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

4 Apr 2023 Gazette

Gazette Notice Voluntary

22 Mar 2023 Dissolution

Dissolution Application Strike Off Company

4 Oct 2022 Confirmation Statement

Confirmation statement made on 2 Oct 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 24 Oct 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 12 Apr 2023

Gazette Notice Voluntary

3 years ago on 4 Apr 2023

Dissolution Application Strike Off Company

3 years ago on 22 Mar 2023

Confirmation statement made on 2 Oct 2022 with no updates

3 years ago on 4 Oct 2022