Active - Proposal to Strike off
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Home > England & Wales Companies > GRAYBRIDGE SOLUTIONS LIMITED
Company Information for GRAYBRIDGE SOLUTIONS LIMITED
41 HATHEROP ROAD, FAIRFORD, GL7 4LD,
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Company Registration Number
 03834833 Private Limited Company
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Company Overview
About Graybridge Solutions Ltd
GRAYBRIDGE SOLUTIONS LIMITED was founded on 1999-09-01 and has its registered office in Fairford. The organisation's status is listed as "Active - Proposal to Strike off". Graybridge Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| GRAYBRIDGE SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| 41 HATHEROP ROAD FAIRFORD GL7 4LD Other companies in WC2B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03834833 | |
|---|---|---|
| Company ID Number | 03834833 | |
| Date formed | 1999-09-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-05-05 03:03:54 |
| Companies House |
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Companies with same name GRAYBRIDGE SOLUTIONS LIMITED
The following companies were found which have the same name as GRAYBRIDGE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRAYBRIDGE SOLUTIONS LLC | Idaho | Unknown |
Company Officers of GRAYBRIDGE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES FALLON |
||
JAMIE ALISTAIR WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIE FALLON |
Company Secretary | ||
RACHEL CLARK |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BRIGHTON PIER GROUP PLC | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
| ECLECTIC BARS LIMITED | Director | 2010-02-01 | CURRENT | 2006-06-07 | Liquidation | |
| ECLECTIC BARS TRADING LIMITED | Director | 2010-02-01 | CURRENT | 2006-06-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/17 FROM Imperial House 4th Floor 15 Kingsway London WC2B 6UN | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIE FALLON | |
| AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIE BILLING on 2010-04-10 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JAMIE ALISTAIR WILSON | |
| RES01 | ADOPT ARTICLES 17/12/2009 | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 4 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FALLON / 01/09/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED GRAYBRIDGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/03/09 | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 5TH FLOOR CITRUS HOUSE 40-46 DALE STREET LIVERPOOL MERSEYSIDE L2 5SF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU | |
| 363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GRAYBRIDGE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAYBRIDGE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAYBRIDGE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYBRIDGE SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of GRAYBRIDGE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAYBRIDGE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for GRAYBRIDGE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GRAYBRIDGE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAYBRIDGE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYBRIDGE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAYBRIDGE SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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