-
00226267 PLC - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00226267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- -
- Company secretaries
- BROMLEY, Diana Carol
Company Details
- Type of Business
- plc
- Incorporated
- 1927-12-01
- Dissolved on
- 2015-05-10
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GRA GROUP PLC(THE)
- Filing of Accounts
- Due Date: 2006-07-31
- Last Date: 2004-12-31
- Last Return Made Up To:
- 2005-05-31
- Annual Return
- Due Date: 2017-06-14
- Last Date:
-
00226267 PLC Company Description
- 00226267 PLC is a plc registered in United Kingdom with the Company reg no 00226267. Its current trading status is "live". It was registered 1927-12-01. It was previously called GRA GROUP PLC(THE). It has declared SIC or NACE codes as "7415". and 1 secretary. The latest accounts are filed up to 2004-12-31. The latest annual return was filed up to 2005-05-31.It can be contacted at 15 Canada Square .
Get 00226267 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 00226267 Plc - 15 Canada Square, London, E14 5GL, United Kingdom
- 1927-12-01
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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 2021
-
liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06
-
liquidation-voluntary-appointment-of-liquidator (2021-01-15) - 600
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-20) - 4.68
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-09) - 4.68
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-20) - 4.68
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-10) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-23) - 4.68
keyboard_arrow_right 2018
-
certificate-change-of-name-company (2018-12-19) - CERTNM
-
order-of-court-restoration-previously-members-voluntary-liquidation (2018-12-19) - REST-MVL
keyboard_arrow_right 2015
-
gazette-dissolved-liquidation (2015-05-10) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2015-02-10) - 4.71
keyboard_arrow_right 2014
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-19) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-28) - 4.68
keyboard_arrow_right 2013
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-13) - 4.68
-
liquidation-voluntary-appointment-of-liquidator (2013-09-19) - 600
-
liquidation-court-order-miscellaneous (2013-09-19) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2013-09-19) - 4.40
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-03-11) - 4.68
keyboard_arrow_right 2012
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-03-26) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-09-12) - 4.68
keyboard_arrow_right 2011
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-03-24) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-05) - 4.68
keyboard_arrow_right 2010
-
liquidation-voluntary-appointment-of-liquidator (2010-04-28) - 600
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-09-22) - 4.68
-
liquidation-court-order-miscellaneous (2010-04-28) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2010-04-28) - 4.40
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-22) - 4.68
keyboard_arrow_right 2009
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-09-23) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-03-25) - 4.68
keyboard_arrow_right 2008
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-09-24) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-04-01) - 4.68
keyboard_arrow_right 2007
-
liquidation-voluntary-statement-of-receipts-and-payments (2007-10-01) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments (2007-04-05) - 4.68
keyboard_arrow_right 2006
-
liquidation-voluntary-statement-of-receipts-and-payments (2006-09-27) - 4.68
keyboard_arrow_right 2005
-
resolution (2005-06-08) - RESOLUTIONS
-
memorandum-articles (2005-06-08) - MEM/ARTS
-
legacy (2005-06-02) - 88(2)R
-
legacy (2005-04-28) - 88(2)R
-
legacy (2005-04-11) - 88(2)R
-
legacy (2005-03-24) - 288c
-
legacy (2005-03-22) - 88(2)R
-
legacy (2005-03-22) - 288a
-
legacy (2005-01-17) - 288a
-
accounts-with-accounts-type-group (2005-06-16) - AA
-
legacy (2005-04-21) - 88(2)R
-
legacy (2005-07-12) - 363s
-
legacy (2005-08-05) - 169
-
legacy (2005-12-22) - 288b
-
legacy (2005-09-20) - 395
-
legacy (2005-07-15) - 88(2)R
-
resolution (2005-09-08) - RESOLUTIONS
-
legacy (2005-09-13) - 287
-
liquidation-voluntary-appointment-of-liquidator (2005-09-08) - 600
-
legacy (2005-09-08) - 88(2)R
-
legacy (2005-09-06) - 88(2)R
-
accounts-with-made-up-date (2005-08-10) - AA
-
legacy (2005-08-08) - 88(2)R
-
liquidation-voluntary-declaration-of-solvency (2005-09-08) - 4.70
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 88(2)R
-
legacy (2004-03-22) - 88(2)R
-
legacy (2004-02-20) - 88(2)R
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-07-07) - 363s
-
legacy (2004-01-15) - 88(2)R
-
legacy (2004-04-14) - 88(2)R
-
resolution (2004-04-28) - RESOLUTIONS
-
legacy (2004-08-12) - 88(2)R
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-06-22) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-28) - AA
-
legacy (2004-07-08) - 88(2)R
-
legacy (2004-07-21) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-05-13) - RESOLUTIONS
-
legacy (2003-04-29) - 88(2)R
-
legacy (2003-04-08) - 88(2)R
-
memorandum-articles (2003-05-13) - MEM/ARTS
-
legacy (2003-03-18) - 88(2)R
-
legacy (2003-02-06) - 88(2)R
-
legacy (2003-02-25) - 88(2)R
-
legacy (2003-02-14) - 88(2)R
-
legacy (2003-01-21) - 88(2)R
-
legacy (2003-01-15) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-14) - AA
-
legacy (2003-03-10) - 88(2)R
-
legacy (2003-06-28) - 88(2)R
-
legacy (2003-07-09) - 88(2)R
-
legacy (2003-06-30) - 88(2)R
-
legacy (2003-12-17) - 88(2)R
-
legacy (2003-12-03) - 88(2)R
-
legacy (2003-11-28) - 88(2)R
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-06) - 88(2)R
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-09-07) - 88(2)R
-
legacy (2003-08-23) - 88(2)R
-
legacy (2003-08-19) - 88(2)R
-
legacy (2003-08-01) - 88(2)R
-
legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 169
-
legacy (2002-05-17) - 88(2)R
-
legacy (2002-05-08) - 169
-
legacy (2002-05-23) - 88(2)R
-
legacy (2002-05-30) - 169
-
court-order (2002-05-23) - OC
-
legacy (2002-05-29) - 288b
-
resolution (2002-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-06-07) - AA
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2002-05-23) - CERT18
-
legacy (2002-04-16) - 88(2)R
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-04-23) - 88(2)R
-
legacy (2002-04-17) - 169
-
legacy (2002-06-15) - 169
-
legacy (2002-03-29) - 88(2)R
-
legacy (2002-02-11) - 88(2)R
-
legacy (2002-06-25) - 88(2)R
-
legacy (2002-05-01) - 169
-
legacy (2002-07-11) - 88(2)R
-
legacy (2002-07-02) - 363a
-
legacy (2002-12-18) - 88(2)R
-
legacy (2002-11-30) - 169
-
legacy (2002-11-27) - 88(2)R
-
legacy (2002-11-27) - 169
-
legacy (2002-11-12) - 169
-
legacy (2002-10-28) - 88(2)R
-
legacy (2002-10-26) - 169
-
legacy (2002-10-01) - 88(2)R
-
legacy (2002-09-18) - 88(2)R
-
legacy (2002-08-28) - 88(2)R
-
legacy (2002-08-22) - 88(2)R
-
accounts-with-made-up-date (2002-08-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 169
-
legacy (2001-06-11) - 88(2)R
-
legacy (2001-06-14) - 88(2)R
-
legacy (2001-06-22) - 363s
-
legacy (2001-06-29) - 169
-
legacy (2001-06-28) - 88(2)R
-
legacy (2001-06-22) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-05-10) - AA
-
legacy (2001-02-19) - 88(2)R
-
legacy (2001-04-25) - 169
-
legacy (2001-04-18) - 169
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-04-06) - 88(2)R
-
legacy (2001-02-26) - 288c
-
legacy (2001-07-04) - 169
-
legacy (2001-09-24) - 88(2)R
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-12-28) - 88(2)R
-
legacy (2001-11-29) - 88(2)R
-
legacy (2001-10-22) - 169
-
legacy (2001-10-22) - 88(2)R
-
legacy (2001-10-11) - 169
-
legacy (2001-10-23) - 169
-
legacy (2001-10-03) - 88(2)R
-
legacy (2001-08-02) - 88(2)R
-
legacy (2001-07-24) - 169
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 88(2)R
-
legacy (2000-06-30) - 88(2)R
-
legacy (2000-06-29) - 363s
-
legacy (2000-06-19) - 169
-
legacy (2000-04-21) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-05-05) - AA
-
legacy (2000-05-12) - 169
-
legacy (2000-08-17) - 403a
-
legacy (2000-06-01) - 169
-
legacy (2000-09-08) - 88(2)R
-
legacy (2000-10-04) - 88(2)R
-
legacy (2000-11-03) - 169
-
legacy (2000-11-10) - 88(2)R
-
resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-04-12) - 169
-
legacy (2000-01-11) - 169
-
legacy (2000-04-10) - 88(2)
-
legacy (2000-04-16) - 88(2)R
-
legacy (2000-03-31) - 88(2)R
-
legacy (2000-03-06) - 88(2)R
-
legacy (2000-02-29) - 88(2)R
-
legacy (2000-02-28) - 88(2)R
-
legacy (2000-02-02) - 88(2)R
-
legacy (2000-01-10) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 288a
-
legacy (1999-05-26) - 288a
-
accounts-with-accounts-type-full-group (1999-05-28) - AA
-
resolution (1999-06-24) - RESOLUTIONS
-
legacy (1999-06-08) - 169
-
legacy (1999-05-24) - 169
-
legacy (1999-06-01) - 288a
-
legacy (1999-04-01) - 287
-
legacy (1999-05-23) - 288b
-
legacy (1999-04-28) - 88(2)R
-
legacy (1999-04-23) - 88(2)R
-
legacy (1999-02-09) - 288b
-
legacy (1999-07-02) - 169
-
legacy (1999-07-20) - 88(2)R
-
legacy (1999-09-21) - 88(2)R
-
legacy (1999-12-22) - 169
-
legacy (1999-12-14) - 353a
-
legacy (1999-11-19) - 169
-
legacy (1999-09-16) - 88(2)R
-
auditors-resignation-company (1999-09-06) - AUD
-
legacy (1999-09-02) - 88(2)R
-
legacy (1999-07-21) - 169
-
legacy (1999-07-14) - 88(2)R
-
legacy (1999-07-05) - 363s
-
miscellaneous (1999-09-06) - MISC
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 353a
-
resolution (1998-05-10) - RESOLUTIONS
-
legacy (1998-05-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-11) - AA
-
legacy (1998-06-24) - 88(2)
-
legacy (1998-10-05) - 288b
-
legacy (1998-10-05) - 288a
-
legacy (1998-10-19) - 88(2)R
-
legacy (1998-06-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 403a
-
resolution (1997-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-04-28) - AA
-
legacy (1997-06-04) - 88(2)R
-
legacy (1997-06-25) - 363s
-
legacy (1997-12-29) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 403b
-
legacy (1996-01-04) - 403a
-
legacy (1996-01-30) - 88(2)O
-
statement-of-affairs (1996-01-30) - SA
-
legacy (1996-02-28) - 288
-
legacy (1996-03-21) - 288
-
resolution (1996-03-24) - RESOLUTIONS
-
resolution (1996-05-24) - RESOLUTIONS
-
legacy (1996-01-18) - 403b
-
accounts-with-accounts-type-full-group (1996-05-29) - AA
-
court-order (1996-06-20) - OC
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (1996-06-20) - CERT18
-
miscellaneous (1996-06-21) - MISC
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
-
resolution (1995-05-16) - RESOLUTIONS
-
statement-of-affairs (1995-04-30) - SA
-
legacy (1995-04-30) - 88(2)O
-
legacy (1995-04-26) - 395
-
legacy (1995-04-12) - 288
-
legacy (1995-04-20) - 395
-
legacy (1995-03-23) - 88(2)R
-
legacy (1995-03-23) - 122
-
legacy (1995-02-23) - 88(2)P
-
memorandum-articles (1995-05-16) - MEM/ARTS
-
legacy (1995-04-24) - PROSP
-
legacy (1995-05-30) - 123
-
legacy (1995-03-31) - 288
-
legacy (1995-05-30) - 288
-
legacy (1995-12-19) - 88(2)P
-
legacy (1995-11-23) - 288
-
legacy (1995-11-01) - 288
-
resolution (1995-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-06-23) - AA
-
legacy (1995-06-21) - 88(2)R
-
legacy (1995-10-06) - 288
-
legacy (1995-06-20) - 88(2)R
-
legacy (1995-06-15) - 363s
-
legacy (1995-06-12) - 395
keyboard_arrow_right 1994
-
legacy (1994-03-18) - 288
-
resolution (1994-06-21) - RESOLUTIONS
-
legacy (1994-01-12) - 288
-
resolution (1994-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-06-12) - AA
-
legacy (1994-07-01) - 363s
-
legacy (1994-12-20) - 403a
-
legacy (1994-09-02) - 288
-
legacy (1994-10-08) - 88(2)R
-
legacy (1994-10-08) - 122
-
legacy (1994-08-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-30) - 395
-
accounts-with-accounts-type-full-group (1993-06-09) - AA
-
legacy (1993-06-21) - 363s
-
resolution (1993-06-24) - RESOLUTIONS
-
legacy (1993-06-17) - 395
keyboard_arrow_right 1992
-
legacy (1992-06-08) - 288
-
legacy (1992-01-22) - 123
-
resolution (1992-01-22) - RESOLUTIONS
-
legacy (1992-01-27) - PROSP
-
resolution (1992-03-11) - RESOLUTIONS
-
legacy (1992-03-11) - 123
-
memorandum-articles (1992-03-11) - MEM/ARTS
-
legacy (1992-05-29) - 88(2)R
-
resolution (1992-06-10) - RESOLUTIONS
-
memorandum-articles (1992-06-10) - MEM/ARTS
-
legacy (1992-06-23) - 363s
-
legacy (1992-07-17) - 288
-
legacy (1992-09-17) - 288
-
legacy (1992-10-20) - 403a
-
accounts-with-accounts-type-full (1992-06-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-29) - 88(2)R
-
memorandum-articles (1991-06-26) - MEM/ARTS
-
resolution (1991-06-26) - RESOLUTIONS
-
legacy (1991-02-17) - 288
-
accounts-with-accounts-type-full (1991-06-30) - AA
-
legacy (1991-07-02) - 363b
-
legacy (1991-02-25) - 288
-
legacy (1991-07-07) - 88(2)R
-
legacy (1991-07-08) - 88(2)O
-
legacy (1991-07-08) - 88(3)
-
legacy (1991-08-20) - 88(3)
-
legacy (1991-09-26) - 88(2)P
-
legacy (1991-10-17) - 88(2)O
-
legacy (1991-10-17) - 88(3)
-
legacy (1991-07-03) - 88(2)P
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-05-22) - AA
-
resolution (1990-05-22) - RESOLUTIONS
-
legacy (1990-04-20) - 395
-
legacy (1990-06-18) - 169
-
resolution (1990-02-09) - RESOLUTIONS
-
legacy (1990-05-22) - 288
-
legacy (1990-09-05) - PUC3O
-
legacy (1990-07-25) - 403a
-
statement-of-affairs (1990-09-05) - SA
-
legacy (1990-10-18) - 88(2)P
-
legacy (1990-10-19) - 169
-
legacy (1990-10-26) - 88(2)O
-
legacy (1990-10-26) - 88(3)
-
legacy (1990-07-03) - 363
keyboard_arrow_right 1989
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-02-10) - 403a
-
accounts-with-accounts-type-full-group (1989-05-24) - AA
-
legacy (1989-07-11) - 363
-
resolution (1989-07-28) - RESOLUTIONS
-
legacy (1989-08-22) - 288
-
legacy (1989-07-21) - PROSP
keyboard_arrow_right 1988
-
resolution (1988-01-21) - RESOLUTIONS
-
memorandum-articles (1988-01-21) - MEM/ARTS
-
legacy (1988-01-21) - 287
-
certificate-change-of-name-company (1988-02-18) - CERTNM
-
legacy (1988-03-02) - 287
-
resolution (1988-03-15) - RESOLUTIONS
-
legacy (1988-04-25) - 288
-
legacy (1988-06-03) - 288
-
accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-06-29) - 363
-
resolution (1988-07-04) - RESOLUTIONS
-
legacy (1988-01-19) - 288
-
legacy (1988-01-05) - PUC 3
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-07-22) - AA
-
legacy (1987-12-10) - 123
-
resolution (1987-12-10) - RESOLUTIONS
-
legacy (1987-10-29) - PROSP
-
legacy (1987-08-18) - 363
-
accounts-with-made-up-date (1987-08-03) - AA
-
legacy (1987-02-13) - 288
-
legacy (1987-02-25) - 287
-
legacy (1987-05-13) - 353a
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-15) - AA
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legacy (1986-06-09) - 363
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legacy (1986-10-07) - 225(1)
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-25) - CERT5
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certificate-change-of-name-company (1982-04-21) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-08-09) - CERTNM
keyboard_arrow_right 1927
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miscellaneous (1927-12-01) - MISC
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incorporation-company (1927-12-01) - NEWINC