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Company Information for

ALESSANDRA GRADI LIMITED

C/O CENTAUR SECRETARIES LTD, 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH,
Company Registration Number
05618730
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alessandra Gradi Ltd
ALESSANDRA GRADI LIMITED was founded on 2005-11-10 and has its registered office in 24 Old Bond Street. The organisation's status is listed as "Active - Proposal to Strike off". Alessandra Gradi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALESSANDRA GRADI LIMITED
 
Legal Registered Office
C/O CENTAUR SECRETARIES LTD
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH
Other companies in W1S
 
Filing Information
Company Number 05618730
Company ID Number 05618730
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 29/06/2018
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB872230145  
Last Datalog update: 2019-09-05 05:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALESSANDRA GRADI LIMITED
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Company Officers of ALESSANDRA GRADI LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRA GRADI
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
CENTAUR SECRETARIES LIMITED
 Company Secretary 2005-11-10 2013-07-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-11-10 2005-11-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-11-10 2005-11-10

More director information

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.

DateDocument TypeDocument Description
2018-11-13GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-06-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2017-05-19CH01Director's details changed for Alessandra Gradi on 2016-11-09
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0110/11/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0110/11/14 ANNUAL RETURN FULL LIST
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-26AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0110/11/13 ANNUAL RETURN FULL LIST
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CENTAUR SECRETARIES LIMITED
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0110/11/12 FULL LIST
2012-12-31AR0110/11/11 FULL LIST
2012-12-31RT01Administrative restoration application
2012-06-19GAZ2Final Gazette dissolved via compulsory strike-off
2012-03-06GAZ1FIRST GAZETTE
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-17AR0110/11/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0110/11/09 FULL LIST
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-28363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-24ELRESS386 DISP APP AUDS 10/11/06
2007-01-24ELRESS366A DISP HOLDING AGM 10/11/06
2007-01-17363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW SECRETARY APPOINTED
2005-11-10NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALESSANDRA GRADI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against ALESSANDRA GRADI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALESSANDRA GRADI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ALESSANDRA GRADI LIMITED

Intangible Assets
Patents
We have not found any records of ALESSANDRA GRADI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALESSANDRA GRADI LIMITED
Trademarks
We have not found any records of ALESSANDRA GRADI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALESSANDRA GRADI 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 n.e.c.) as ALESSANDRA GRADI 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 ALESSANDRA GRADI 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALESSANDRA GRADI LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALESSANDRA GRADI 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 ALESSANDRA GRADI 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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