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Home > England & Wales Companies > GRACEBENNE (UK) LTD.
Company Information for

GRACEBENNE (UK) LTD.

ROOM 5, 2/F., 39-41 HIGH STREET, NEW MALDEN, SURREY, KT3 4BY,
Company Registration Number
09366232
Private Limited Company
Active

Company Overview

About Gracebenne (uk) Ltd.
GRACEBENNE (UK) LTD. was founded on 2014-12-23 and has its registered office in New Malden. The organisation's status is listed as "Active". Gracebenne (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRACEBENNE (UK) LTD.
 
Legal Registered Office
ROOM 5, 2/F.
39-41 HIGH STREET
NEW MALDEN
SURREY
KT3 4BY
 
Filing Information
Company Number 09366232
Company ID Number 09366232
Date formed 2014-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:53:11
Primary Source:Companies House
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Company Officers of GRACEBENNE (UK) LTD.

Current Directors
Officer Role Date Appointed
EURO INCORPORATE SERVICES LIMITED
 Company Secretary 2015-11-01
KWAN YAT CHEUNG
 Director 2014-12-23
CHI MING LAM
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
EURO EAST SECRETARIES LIMITED
 Company Secretary 2014-12-23 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EURO INCORPORATE SERVICES LIMITED CHIN FU CHU THE CONCEPT OF WEALTH SHARING COMPANY LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED BRIGHT TECHNOLOGY CO., LTD Company Secretary 2017-08-01 CURRENT 2013-11-14 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED LAZZARD INDUSTRIES CO., LTD. Company Secretary 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED UK OUDING INDUSTRIES STOCK CORPORATION LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED BESTSUB EUROPE CO LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED THOMPSON SPORTS CO., LTD Company Secretary 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED V STAR GLOBAL LTD Company Secretary 2017-01-06 CURRENT 2017-01-06 Dissolved 2018-06-12
EURO INCORPORATE SERVICES LIMITED SPEEDLINE INTERNATIONAL COMPANY LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
EURO INCORPORATE SERVICES LIMITED NEUROLINK EDUCATION LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED INTER-SERVICE TRADING LIMITED Company Secretary 2016-12-01 CURRENT 2016-12-01 Active
EURO INCORPORATE SERVICES LIMITED KGC GLASS CO., LTD. Company Secretary 2016-11-04 CURRENT 2016-11-04 Active
EURO INCORPORATE SERVICES LIMITED JUST CREATION GLOBAL LTD Company Secretary 2016-09-20 CURRENT 2016-09-20 Dissolved 2018-02-27
EURO INCORPORATE SERVICES LIMITED KIM GRANDEUR LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active
EURO INCORPORATE SERVICES LIMITED GZ WEALTH TRADING COMPANY LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED GC FORMULAS LIMITED Company Secretary 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED CICP INVESTMENT LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED THE FACE LINE INTERNATIONAL LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
EURO INCORPORATE SERVICES LIMITED HEXA PRIME LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED IMPERIAL DERMA BIO TECHNOLOGY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED ASE INDUSTRIES LTD. Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED KID'S CLOTHES LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED SHINING HOME INDUSTRIAL LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED GUANKE LTD Company Secretary 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED NEDFON TRADING COMPANY LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-11-21
EURO INCORPORATE SERVICES LIMITED KEMA GAS APPLIANCE CO., LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED RED LATERN LTD Company Secretary 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED YENZATURAL COMPANY LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED JINKE (UK) ASSET MANAGEMENT CO., LTD. Company Secretary 2015-09-01 CURRENT 2014-10-21 Dissolved 2017-03-28
EURO INCORPORATE SERVICES LIMITED FORGO INDUSTRIAL CO., LIMITED Company Secretary 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED COAGENT TECHNOLOGY CO., LTD. Company Secretary 2015-08-01 CURRENT 2007-09-20 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED KINGSTAR HOUSEWARES & HARDWARE LTD. Company Secretary 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-01-31
EURO INCORPORATE SERVICES LIMITED TOUCHBEAUTY WORLDWIDE LTD. Company Secretary 2015-07-01 CURRENT 2013-07-16 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED WE FINE TRADING LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED MAI SHI TECHNOLOGY LIMITED Company Secretary 2015-06-01 CURRENT 2014-07-02 Dissolved 2016-12-13
EURO INCORPORATE SERVICES LIMITED BANTE INSTRUMENT LIMITED Company Secretary 2015-06-01 CURRENT 2011-06-22 Dissolved 2017-06-06
EURO INCORPORATE SERVICES LIMITED HUA3D TECHNOLOGY LIMITED Company Secretary 2015-06-01 CURRENT 2014-07-10 Dissolved 2018-04-24
EURO INCORPORATE SERVICES LIMITED FORTUNE FOREVER LTD. Company Secretary 2015-06-01 CURRENT 2012-07-26 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED TUCCH GLOBAL LIMITED Company Secretary 2015-06-01 CURRENT 2014-07-30 Active - Proposal to Strike off
EURO INCORPORATE SERVICES LIMITED BEESTON REGIS LIMITED Company Secretary 2015-05-01 CURRENT 2011-06-13 Dissolved 2017-11-21
EURO INCORPORATE SERVICES LIMITED LONG DUO LIMITED Company Secretary 2015-05-01 CURRENT 2014-06-11 Active - Proposal to Strike off

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
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM C/O, Room 319 3/F., One Elmfield Park Bromley BR1 1LU England
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-13Termination of appointment of Euro Incorporate Services Limited on 2023-01-12
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-13TM02Termination of appointment of Euro Incorporate Services Limited on 2023-01-12
2022-01-14CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 61 Bridge Street Kington HR5 3DJ England
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-20PSC04Change of details for Mr Chi Ming Lam as a person with significant control on 2020-10-20
2020-10-20CH04SECRETARY'S DETAILS CHNAGED FOR EURO INCORPORATE SERVICES LIMITED on 2020-10-20
2020-10-20CH01Director's details changed for Mr Chi Ming Lam on 2020-10-20
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KWAN YAT CHEUNG
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-22TM02Termination of appointment of Euro East Secretaries Limited on 2015-11-02
2015-12-22AP04Appointment of Euro Incorporate Services Limited as company secretary on 2015-11-01
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to GRACEBENNE (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRACEBENNE (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACEBENNE (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRACEBENNE (UK) LTD.

Intangible Assets
Patents
We have not found any records of GRACEBENNE (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GRACEBENNE (UK) LTD.
Trademarks
We have not found any records of GRACEBENNE (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACEBENNE (UK) LTD.. 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 (46450 - Wholesale of perfume and cosmetics) as GRACEBENNE (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACEBENNE (UK) LTD. 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 GRACEBENNE (UK) LTD. 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 GRACEBENNE (UK) LTD. 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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    Other companies at postcode KT3 4BY