GRAHAM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRAHAM INVESTMENTS LIMITED
COMPANY NUMBER
03119496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/10/1995
(29years old)
WEBSITE
grahampartners.net
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1995
27/05/1997
BELLOTTI'S IMPEX LIMITED
KENT
DA13 0NT
Telephone: 02083176460
TPS: Yes
Timberlee
White Hill Road
Meopham
Gravesend, Kent
DA13 0NT
Telephone: 176460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAHAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/05/1997 - Present (27 years and 5 months) Secretary: 06/05/1997 - Present (27 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 58 |
View Report |
|
06/05/1997 - Present (27 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
30/10/1995 - Present (29years) 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 30/10/1995 - 23/11/1995 (0 months) Secretary: 30/10/1995 - 14/11/1995 (0 months) Born in Apr 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 28/09/2012 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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