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GRACIA INVESTMENT LTD

Company number 09575503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 16 January 2019
14 Jan 2019 TM01 Termination of appointment of Fabio Pastore as a director on 1 June 2018
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2018 AA Accounts for a dormant company made up to 31 May 2017
01 Jun 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 25 May 2018
01 Jun 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 25 May 2018
24 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 22 May 2018
24 May 2018 AP01 Appointment of Mr. Francisco Javier Gracia Alonso as a director on 22 May 2018
08 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 1 March 2018
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018
02 Mar 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018
08 Jul 2017 CS01 Confirmation statement made on 5 May 2017 with no updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
06 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
11 Nov 2016 CH01 Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
01 Aug 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 10,000
16 Jun 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
14 Mar 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
16 Oct 2015 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 16 October 2015