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Dato Capital United Kingdom

Graphite Capital Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BUILDWATER LIMITED
COBALT CAPITAL LIMITED
GRAPHITE CAPITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04084043
Record last updated Sunday, November 19, 2017 2:26:39 PM UTC
Official Address Berkeley Square House London W1j6bq West End
There are 617 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J6BQ
Sector financial, service, hold, holding

Charts

Visits

GRAPHITE CAPITAL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-92018-102018-112019-122020-102021-32022-62022-122024-22024-32024-52024-62024-82025-22025-3012345

Searches

GRAPHITE CAPITAL HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-42021-52021-82021-112023-52023-701234567

Directors

Document Type Publication date Download link
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Apr 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 26, 2011 Annual return 2620596... Annual return 2620596...
Financials Mar 17, 2011 Annual accounts Annual accounts
Financials Jun 16, 2010 Annual accounts 8196309... Annual accounts 8196309...
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 8457681... Change of particulars for director 8457681...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry May 23, 2008 Annual return 8029928... Annual return 8029928...
Financials Feb 26, 2008 Annual accounts Annual accounts
Financials Sep 26, 2007 Annual accounts 1866529... Annual accounts 1866529...
Registry Jul 6, 2007 Resignation of a person Resignation of a person
Registry Jun 26, 2007 Resignation of a woman Resignation of a woman
Registry Jun 5, 2007 Annual return Annual return
Registry Oct 9, 2006 Elective resolution Elective resolution
Registry Oct 9, 2006 Resolution Resolution
Registry Oct 9, 2006 Resolution 1944843... Resolution 1944843...
Registry Oct 9, 2006 Resolution Resolution
Registry Sep 22, 2006 Annual return Annual return
Registry Sep 22, 2006 Appointment of a person Appointment of a person
Registry Sep 14, 2006 Appointment of a woman Appointment of a woman
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Resignation of a person Resignation of a person
Registry Jan 9, 2006 Appointment of a person Appointment of a person
Registry Jan 9, 2006 Appointment of a person 1801343... Appointment of a person 1801343...
Registry Jan 9, 2006 Resignation of a person Resignation of a person
Registry Jan 9, 2006 Resignation of a person 1800861... Resignation of a person 1800861...
Registry Jan 9, 2006 Resignation of a person Resignation of a person
Registry Jan 9, 2006 Resignation of a person 1788958... Resignation of a person 1788958...
Registry Jan 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2006 Memorandum of association Memorandum of association
Registry Jan 4, 2006 Resolution Resolution
Registry Dec 14, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Registry May 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Resignation of a person Resignation of a person
Registry Jan 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Annual return Annual return
Registry Apr 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Registry Jul 17, 2002 Resignation of a person Resignation of a person
Registry Jun 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2001 Resolution Resolution
Registry Nov 14, 2001 Company name change Company name change
Registry Nov 14, 2001 Change of name certificate Change of name certificate
Registry Oct 22, 2001 Annual return Annual return
Registry Feb 22, 2001 Appointment of a person Appointment of a person
Registry Feb 21, 2001 Appointment of a person 1800984... Appointment of a person 1800984...
Registry Feb 15, 2001 Appointment of a person Appointment of a person
Registry Feb 15, 2001 Appointment of a person 1767435... Appointment of a person 1767435...
Registry Feb 15, 2001 Appointment of a person Appointment of a person
Registry Feb 15, 2001 Appointment of a person 1866350... Appointment of a person 1866350...
Registry Feb 15, 2001 Appointment of a person Appointment of a person
Registry Feb 15, 2001 Appointment of a person 1753091... Appointment of a person 1753091...
Registry Feb 15, 2001 Appointment of a person Appointment of a person
Registry Feb 15, 2001 Appointment of a person 1788353... Appointment of a person 1788353...
Registry Feb 15, 2001 Accounts Accounts
Registry Feb 13, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2001 Company name change Company name change
Registry Feb 9, 2001 Change of name certificate Change of name certificate
Registry Jan 22, 2001 Company name change Company name change
Registry Jan 22, 2001 Change of name certificate Change of name certificate
Registry Dec 21, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Dec 19, 2000 Appointment of a person Appointment of a person
Registry Dec 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2000 Appointment of a person Appointment of a person
Registry Dec 19, 2000 Appointment of a person 1831456... Appointment of a person 1831456...
Registry Dec 15, 2000 Resignation of a person Resignation of a person
Registry Dec 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2000 Resignation of a person Resignation of a person
Registry Dec 5, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2000 Two appointments: 2 companies Two appointments: 2 companies

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