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Company Information for GRAPHITE INVESTMENTS LTD
76 HILLWAY, LONDON, N6 6DP,
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Company Registration Number
 12717435 Private Limited Company
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Company Overview
About Graphite Investments Ltd
GRAPHITE INVESTMENTS LTD was founded on 2020-07-03 and has its registered office in London. The organisation's status is listed as "Active". Graphite Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GRAPHITE INVESTMENTS LTD | |
| Legal Registered Office | |
| 76 HILLWAY LONDON N6 6DP | |
Filing Information
| Company Number | 12717435 | |
|---|---|---|
| Company ID Number | 12717435 | |
| Date formed | 2020-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | ||
| Return next due | 31/07/2021 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-09-05 15:56:57 |
| Companies House |
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Companies with same name GRAPHITE INVESTMENTS LTD
The following companies were found which have the same name as GRAPHITE INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRAPHITE INVESTMENTS LIMITED | ABC HOUSE OFFICES @ REAR OF 74 ASFORDBY STREET LEICESTER LE5 3QG | Active - Proposal to Strike off | Company formed on the 1997-10-10 | |
 |
GRAPHITE INVESTMENTS, INC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2010-08-19 |
 |
GRAPHITE INVESTMENTS LTD | 31 CHOWRINGHEE ROAD KOLKATA West Bengal 700016 | DISSOLVED | Company formed on the 1992-02-11 |
 |
GRAPHITE INVESTMENTS PTY LTD | Dissolved | Company formed on the 2015-04-13 | |
|
GRAPHITE INVESTMENTS PTY LTD | Active | Company formed on the 2019-10-07 | |
| GRAPHITE INVESTMENTS LLC | 12991 S ORANGE BLOSSOM TRAIL ORLANDO FL 32837 | Active | Company formed on the 2020-01-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| Administrative restoration application | ||
| CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CH01 | Director's details changed for Mr Gerard Ojideagu on 2022-03-09 | |
| PSC04 | Change of details for Mr Gerard Ojideagu as a person with significant control on 2022-03-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM 111a King Henrys Road London NW3 3QX England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| NEWINC | New incorporation | |
| CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GRAPHITE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRAPHITE INVESTMENTS 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 INVESTMENTS 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 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of GRAPHITE INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRAPHITE INVESTMENTS LTD
Income
Government Income
We have not found government income sources for GRAPHITE INVESTMENTS 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 (41100 - Development of building projects) as GRAPHITE INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE INVESTMENTS 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 GRAPHITE INVESTMENTS 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 INVESTMENTS 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 N6 6DP