CompanyTrack
G

GRAPPLE MOBILE LIMITED

Dissolved London

Activities of head offices

Activities of head offices
G

GRAPPLE MOBILE LIMITED

Activities of head offices

Founded 11 May 2006 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 22 Mar 2016
Confirmation Statement Submitted 20 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

31st Floor 40 Bank Street London E14 5NR

Credit Report

Discover GRAPPLE MOBILE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

2 active 15 resigned
Status
Richard Simon WallerDirectorBritishUnited Kingdom5627 Nov 2012Active
Thomas Arthur SpurgeonDirectorBritishEngland5818 Feb 2013Active

Shareholders

Shareholders (1)

Monitise Group Limited
100.0%
10031 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Monitise Group Limited

United Kingdom

Active
Notified 8 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MONITISE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST DATA UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FDR DELAWARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISERV, INC. united states of america
GRAPPLE MOBILE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2018GazetteGazette Dissolved LiquidationView(1 page)
26 Oct 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
6 Mar 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Mar 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
2 Mar 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
26 Jan 2018 Gazette

Gazette Dissolved Liquidation

26 Oct 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Mar 2017 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Mar 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 26 Jan 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 26 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 6 Mar 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 2 Mar 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 2 Mar 2017