Active - Proposal to Strike off
Company Information for GRAIG MCI LTD
1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ,
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Company Registration Number
07281907
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRAIG MCI LTD | |
Legal Registered Office | |
1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ Other companies in CF10 | |
Company Number | 07281907 | |
---|---|---|
Company ID Number | 07281907 | |
Date formed | 2010-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-03-05 08:51:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES GIBSON DAVIES |
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OLE SYLVESTER JENSEN |
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RODERIK SPRONK |
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CHRISTOPHER LLOYD WILLIAMS |
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HUGH GWYN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RAS |
Director | ||
LUKAS CHRISTIAN VISSER |
Director | ||
PIETER BRAAKENBURG |
Director | ||
WILLEM BRUNIA |
Director | ||
RAYMOND HAW LIANG KO |
Director | ||
MARTIJN KOUWENHOVEN |
Director | ||
CHRISTOPHER JAMES GIBSON DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAIG ROTTERDAM SHIPPING LTD | Director | 2018-05-31 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG CARDIFF SHIPPING LTD | Director | 2018-05-31 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG ROTTERDAM SHIPPING LTD | Director | 2017-03-01 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG CARDIFF SHIPPING LTD | Director | 2017-03-01 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG OFFSHORE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2017-03-28 | |
IDWAL MARINE SERVICES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GRAIG ROTTERDAM SHIPPING LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG CARDIFF SHIPPING LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG CHINA LIMITED | Director | 2003-04-01 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
GRAIG COMMERCIAL MANAGEMENT LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-13 | Dissolved 2016-04-05 | |
IDWAL WILLIAMS AND COMPANY LIMITED | Director | 2000-01-28 | CURRENT | 1948-05-07 | Liquidation | |
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION | Director | 1999-07-02 | CURRENT | 1884-04-04 | Active | |
GRAIG INVESTMENTS LIMITED | Director | 1999-02-04 | CURRENT | 1983-01-19 | Active | |
GRAIG SHIPPING PLC | Director | 1999-01-11 | CURRENT | 1919-07-15 | Liquidation | |
IDWAL MARINE SERVICES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GRAIG ROTTERDAM SHIPPING LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG CARDIFF SHIPPING LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG COMMERCIAL MANAGEMENT LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-13 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS TINIAKOS | |
AP03 | Appointment of Mr Simon David Berg as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Christopher James Gibson Davies on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREAS TINIAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE SYLVESTER JENSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR OLE SYLVESTER JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAS | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;USD 29050000 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL USD 29050000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;USD 27900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODERIK SPRONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKAS CHRISTIAN VISSER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;USD 27900000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKAS CHRISTIAN VISSER | |
AP01 | DIRECTOR APPOINTED MR MARK RAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BRUNIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER BRAAKENBURG | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;USD 27900000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;USD 27900000 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL USD 27900000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072819070001 | |
AP01 | DIRECTOR APPOINTED MR WILLEM BRUNIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAW LIANG KO | |
SH01 | 07/10/14 STATEMENT OF CAPITAL USD 26900000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/06/14 FULL LIST | |
SH01 | 08/10/13 STATEMENT OF CAPITAL USD 26000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAYMOND HAW LIANG KO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KOUWENHOVEN | |
SH01 | 04/12/12 STATEMENT OF CAPITAL USD 25600000 | |
AR01 | 11/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARTIJN KOUWENHOVEN | |
AP01 | DIRECTOR APPOINTED MR PIETER BRAAKENBURG | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GIBSON DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO BANK N.V. |
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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 GRAIG MCI LTD
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GRAIG MCI LTD are:
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. |