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GRACE BLUE USA LIMITED - Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Company Information
- Company registration number
- 08136370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harben House Harben Parade
- Finchley Road
- London
- NW3 6LH Harben House Harben Parade, Finchley Road, London, NW3 6LH UK
Management
- Managing Directors
- HAINES, Gay
- HAINES, Jolyon
- LOCKETT, Michael Vernon, Sir
- PRIEST, Ian Michael
- SKINNER, Sarah Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Grace Blue Partnership Limited
- Grace Blue Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-07-24
- Last Date: 2022-07-10
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GRACE BLUE USA LIMITED Company Description
- GRACE BLUE USA LIMITED is a ltd registered in United Kingdom with the Company reg no 08136370. Its current trading status is "live". It was registered 2012-07-10. It has declared SIC or NACE codes as "99999". It has 5 directors It can be contacted at Harben House Harben Parade .
Get GRACE BLUE USA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grace Blue Usa Limited - Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-06) - AA
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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accounts-with-accounts-type-dormant (2022-12-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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resolution (2021-03-01) - RESOLUTIONS
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memorandum-articles (2021-03-01) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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change-person-director-company-with-change-date (2018-12-01) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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change-to-a-person-with-significant-control (2017-10-18) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-29) - CH01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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capital-return-purchase-own-shares (2015-01-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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resolution (2015-01-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-01-15) - SH02
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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capital-cancellation-shares (2015-01-15) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-amended-with-accounts-type-dormant (2014-11-25) - AAMD
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accounts-with-accounts-type-dormant (2014-10-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-07) - AP01
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resolution (2013-06-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-18) - CH01
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change-account-reference-date-company-previous-shortened (2013-08-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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capital-cancellation-shares (2013-10-18) - SH06
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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change-person-director-company-with-change-date (2013-08-13) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-09) - AP01
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capital-alter-shares-subdivision (2012-08-08) - SH02
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capital-allotment-shares (2012-11-28) - SH01
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capital-allotment-shares (2012-08-13) - SH01
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resolution (2012-08-13) - RESOLUTIONS
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incorporation-company (2012-07-10) - NEWINC