Graham'S Jewellers Of Hertford Limited

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Company number
09619374
Status
Active - Proposal to Strike off
Registered address
19th Floor, 1 Westfield Avenue, London, England, E20 1hz
Incorporated
2 June 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47770

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Graham, Bryan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-06-02
    • Bryan GRAHAM — Officer, appointed 2025-07-03
    • Bryan GRAHAM — Officer, appointed 2015-06-02
  • Graham, Tracey
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-02-06
    • Tracey GRAHAM — Officer, appointed 2021-05-27
    • Tracey GRAHAM — Officer, appointed 2016-02-06

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2025-08-07 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2025-07-08 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2025-06-26 · Type: DS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-31 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-04 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2024-10-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-22 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Tracey Graham
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Bryan Graham
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • RATHBONE JEWELLERS (HERTFORD) LIMITED
    Effective from 2015-06-02 · Ceased 2015-11-06

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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GRAHAM'S JEWELLERS OF HERTFORD LIMITED - UK Company Risk Report