Introduction
Watch Company
G
GRALHO CONSULTING LTD
GRALHO CONSULTING LTD is an active company incorporated on 21 May 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GRALHO CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12008392
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
52 Lynton Avenue West Ealing London, W13 0EB,
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, William Rupert Coldstream Clunie
ActiveWest Ealing, LondonW13 0EB
Born November 1969
Director
Appointed 02 Apr 2020
CUNNINGHAM, William Rupert Coldstream Clunie
West Ealing, LondonW13 0EB
Born November 1969
Director
02 Apr 2020
Active
CUNNINGHAM, Hannah Elizabeth
ResignedWest Ealing, LondonW13 0EB
Born September 1971
Director
Appointed 21 May 2019
Resigned 02 Apr 2020
CUNNINGHAM, Hannah Elizabeth
West Ealing, LondonW13 0EB
Born September 1971
Director
21 May 2019
Resigned 02 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Rupert Coldstream Clunie Cunningham
ActiveLynton Avenue, LondonW13 0EB
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 02 Apr 2020
Mr William Rupert Coldstream Clunie Cunningham
Lynton Avenue, LondonW13 0EB
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
02 Apr 2020
Active
Mrs Hannah Elizabeth Cunningham
CeasedWest Ealing, LondonW13 0EB
Born September 1971
Nature of Control
Significant influence or control
Notified 21 May 2019
Ceased 02 Apr 2020
Mrs Hannah Elizabeth Cunningham
West Ealing, LondonW13 0EB
Born September 1971
Significant influence or control
21 May 2019
Ceased 02 Apr 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2021
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021