Company NameGraveley W R Ltd
Company StatusDissolved
Company Number08029107
CategoryPrivate Limited Company
Incorporation Date13 April 2012(11 years, 11 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Konstantinos Karakousis
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2012(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 81 Kings Road
Harrogate
HG1 5HP

Location

Registered Address14 Mill Street
Bradford
West Yorkshire
BD1 4AB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Kostas Karakousis
100.00%
Ordinary

Financials

Year2014
Net Worth£14,779
Current Liabilities£29,480

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Charges

12 March 2013Delivered on: 15 March 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 May 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
27 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
21 May 2014Director's details changed (2 pages)
20 May 2014Director's details changed for Mr Kostas Karakousis on 13 April 2012 (2 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 June 2013Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
26 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
15 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2012Incorporation (36 pages)