LAWGRA (NO.358) LIMITED
Company is dissolved
General Information
NAME
LAWGRA (NO.358) LIMITED
COMPANY NUMBER
03179497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/1996
(28 years and 7 months old)
WEBSITE
THOMASGOODE.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 3AY
Clutha House 1st Floor
10 Storey's Gate
London
SW1P 3AY
SW1P 3AY
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 |
|---|---|---|
| LAWGRA (NO.358) LIMITED | Company is dissolved | View Report |
| THE RUMI ENDOWMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PITFIELD STREET ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Simon Verjee (921670266) Appointed |
| 24/08/2023 | New Board Member Simon Verjee (921670266) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAWGRA (NO.358) 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 LAWGRA (NO.358) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAWGRA (NO.358) 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 |
|---|---|---|---|---|
|
28/03/1996 - 09/05/1996 (1 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Feb 1950 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWGRA (NO.358) LIMITED | Company is dissolved | View Report |
| THE RUMI ENDOWMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PITFIELD STREET ACQUISITIONS LIMITED | In Liquidation | View Report |
| THOMAS GOODE & CO. (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Simon Verjee (921670266) Appointed |
| 24/08/2023 | New Board Member Simon Verjee (921670266) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 10/03/2017 | Jacqueline Fendick (912320115) has left the board |
| 10/03/2017 | New Company Secretary Simon Verjee (922634627) Appointed |
| 03/12/2016 | New Accounts filed |
| 21/10/2016 | New Board Member Simon Verjee (921670266) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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