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Company Information for

GRAPHITE HOLDINGS LTD

C/O HORSFIELDS, BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, GREATER MANCHESTER, BL9 0ED,
Company Registration Number
09793479
Private Limited Company
Liquidation

Company Overview

About Graphite Holdings Ltd
GRAPHITE HOLDINGS LTD was founded on 2015-09-24 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Graphite Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAPHITE HOLDINGS LTD
 
Legal Registered Office
C/O HORSFIELDS, BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
GREATER MANCHESTER
BL9 0ED
 
Filing Information
Company Number 09793479
Company ID Number 09793479
Date formed 2015-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/01/2018
Account next due 04/10/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228061916  
Last Datalog update: 2020-01-09 08:24:59
Primary Source:Companies House
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Companies with same name GRAPHITE HOLDINGS LTD
The following companies were found which have the same name as GRAPHITE HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAPHITE HOLDINGS LTD British Columbia Voluntary dissolved Company formed on the 2015-10-13
GRAPHITE HOLDINGS, LLC 4431 LIBERTY WOODS LN SUGAR LAND TX 77479 Dissolved Company formed on the 2016-03-02
GRAPHITE HOLDINGS LIMITED KOLKATA West Bengal DISSOLVED Company formed on the 2001-03-21
Graphite Holdings LLC Delaware Unknown
GRAPHITE HOLDINGS PTY LTD Active Company formed on the 2017-11-28
GRAPHITE HOLDINGS PTY LTD WA 6163 Active Company formed on the 2017-11-28
GRAPHITE HOLDINGS LIMITED 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Active - Proposal to Strike off Company formed on the 2022-10-21

Company Officers of GRAPHITE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GAURAV CHOPRA
 Director 2015-09-24
VIKRAM CHOPRA
 Director 2015-09-24

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
2019-11-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-08600Appointment of a voluntary liquidator
2019-11-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-29
2019-11-08LIQ02Voluntary liquidation Statement of affairs
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 5 Brickman Close Leicester Forest East Leicester LE3 3NJ United Kingdom
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM CHOPRA
2018-12-21AA05/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AA01Previous accounting period shortened from 05/01/18 TO 04/01/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-12-22AA05/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-18SH08Change of share class name or designation
2016-07-18RES01ADOPT ARTICLES 18/07/16
2016-07-18RES12VARYING SHARE RIGHTS AND NAMES
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 11 Claybrook Avenue Leicester LE3 2GX
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM CHOPRA / 05/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM CHOPRA / 05/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV CHOPRA / 05/12/2015
2015-12-05AA01Current accounting period extended from 30/09/16 TO 05/01/17
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01Director's details changed for Mr Gaurav Chopra on 2015-09-29
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to GRAPHITE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-02
Appointmen2019-11-02
Fines / Sanctions
No fines or sanctions have been issued against GRAPHITE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHITE HOLDINGS 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 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2017-01-05
Annual Accounts
2018-01-05

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 GRAPHITE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of GRAPHITE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHITE HOLDINGS LTD
Trademarks
We have not found any records of GRAPHITE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHITE HOLDINGS 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 (47990 - Other retail sale not in stores, stalls or markets) as GRAPHITE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGRAPHITE HOLDINGS LTDEvent Date2019-11-02
GRAPHITE HOLDINGS LTD (Company Number: 09793479 ) trading as Rendezvous Coffee Shop Registered Office: 5 Brickman Close , Leicester Forest East , Leicester LE3 3NJ Principal Trading Address: Unit 15,…
 
Initiating party Event TypeAppointmen
Defending partyGRAPHITE HOLDINGS LTDEvent Date2019-11-02
Name of Company: GRAPHITE HOLDINGS LTD Company Number: 09793479 Company Type: Registered Company Nature of the business: Cafe Trading as: Rendezvous Coffee Shop Type of Liquidation: Creditors' Volunta…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHITE HOLDINGS 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 GRAPHITE HOLDINGS 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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