GL

GRADEBAND LIMITED

Dissolved

Company number 05361748

London · Incorporated 11 February 2005

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

GRADEBAND LIMITED, a private limited company registered in England and Wales, was dissolved on 20 June 2018 having been incorporated on 11 February 2005. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of two British directors: BINGHAM, Jason Christopher (appointed 9 October 2014) and YATES, Zena Patricia (appointed 5 November 2015). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2016, on 21 November 2016. 166 filings are recorded against the company at Companies House, most recently a gazette filing on 20 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YZ
YATES, Zena Patricia
Director
5 November 2015
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
9 October 2014
BJ
BINGHAM, Jason Christopher
Director
9 October 2014
SM
SCHNAIER, Martin Charles
Director · Resigned
9 October 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Director · Resigned
30 March 2005
RI
RAPLEY, Ian
Director · Resigned
30 March 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 February 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 February 2005
WA
WOLFSON, Alan
Secretary · Resigned
11 February 2005
PW
PROCTER, William Kenneth
Director · Resigned
11 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
13 March 2017 View
Change Sail Address Company With New Address
Address
3 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2016 View
Auditors Resignation Company
Auditors
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Appoint Person Director Company With Name
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Mortgage
19 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
27 June 2005 View
Legacy
Mortgage
31 May 2005 View
Legacy
Mortgage
31 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Legacy
Accounts
28 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Address
23 February 2005 View
Incorporation Company
Incorporation
11 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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