Dissolved
Dissolved 2016-05-24
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Company Information for GRAYBROOK SERVICES LIMITED
CAVENDISH SQUARE, LONDON, W1G,
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Company Registration Number
 03852674 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Graybrook Services Ltd
GRAYBROOK SERVICES LIMITED was founded on 1999-10-04 and had its registered office in Cavendish Square. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GRAYBROOK SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| CAVENDISH SQUARE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03852674 | |
|---|---|---|
| Date formed | 1999-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 18:10:59 |
| Companies House |
|
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Company Officers of GRAYBROOK SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILL STREET REGISTRARS LIMITED |
||
JEAN LUC MERAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THIERRY QUINCEROT |
Director | ||
FINANCIAL DATA MANAGEMENT LIMITED |
Company Secretary | ||
NIVEN ASSOCIATES INC |
Director | ||
SHERIDAN ASSOCIATES INC |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B.M. TRADE MARK LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2000-09-26 | Active | |
| OECHSLE INTERNATIONAL ADVISORS LIMITED | Company Secretary | 2017-07-18 | CURRENT | 1986-09-12 | Liquidation | |
| TRADE360 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2014-10-08 | Dissolved 2017-12-19 | |
| HARLEQUIN SPORTS LIMITED | Company Secretary | 2011-12-22 | CURRENT | 1983-03-01 | Active | |
| PELIKAN PROPERTY LTD | Company Secretary | 2007-04-23 | CURRENT | 2001-06-20 | Dissolved 2017-07-04 | |
| RAYMEX INVESTMENTS LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-03-31 | Dissolved 2014-11-18 | |
| ST. MICHAELS (BLETCHLEY) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 1993-03-19 | Dissolved 2014-11-25 | |
| PEAKSHIELD LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2004-07-13 | Dissolved 2014-11-18 | |
| PAGNANELLI RISK SOLUTIONS LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2001-04-10 | Liquidation | |
| INTERACTIVE DIGITAL MEDIA LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1998-03-23 | Active | |
| PROCTER MANAGEMENT LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1987-12-18 | Dissolved 2014-05-06 | |
| AGE INTERNATIONAL LIMITED | Director | 2015-03-25 | CURRENT | 2001-08-24 | Dissolved 2016-12-13 | |
| SISIG LIMITED | Director | 2012-03-02 | CURRENT | 2005-03-31 | Dissolved 2014-07-08 | |
| ARAGON PROPERTIES LIMITED | Director | 2011-12-12 | CURRENT | 1999-06-10 | Dissolved 2014-08-05 | |
| KORONA LIMITED | Director | 2011-12-12 | CURRENT | 1998-12-01 | Dissolved 2016-02-23 | |
| GLOBAL CEREALS LTD | Director | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2013-08-20 | |
| BLUE MOON FINANCE LIMITED | Director | 2010-07-30 | CURRENT | 2008-01-30 | Dissolved 2014-06-10 | |
| NUTRILAB LIMITED | Director | 2010-07-30 | CURRENT | 1998-08-04 | Dissolved 2014-07-08 | |
| CONTINEU LIMITED | Director | 2010-07-30 | CURRENT | 2002-02-04 | Dissolved 2016-12-13 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 11/07/2014 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY QUINCEROT | |
| AP01 | DIRECTOR APPOINTED JEAN LUC MERAT | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 01/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TOYAMA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/11/02 | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | |
| 363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MAPLETHORP UK LIMITED CERTIFICATE ISSUED ON 10/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: PO BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GRAYBROOK SERVICES 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 GRAYBROOK SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAYBROOK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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 GRAYBROOK SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GRAYBROOK SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAYBROOK SERVICES LIMITED
Income
Government Income
We have not found government income sources for GRAYBROOK SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as GRAYBROOK SERVICES LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where GRAYBROOK SERVICES 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 GRAYBROOK SERVICES 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 GRAYBROOK SERVICES 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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