GRACE BLUE USA LIMITED - LONDON


Company Profile Company Filings

Overview

GRACE BLUE USA LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRACE BLUE USA LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136370. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GRACE BLUE USA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MICHAEL PRIEST Aug 1963 British Director 2022-11-21 CURRENT
MRS JULIET CAROLINE TIMMS May 1961 British Director 2012-07-11 UNTIL 2022-08-19 RESIGNED
SARAH ALEXANDRA SKINNER Oct 1972 British Director 2023-04-18 UNTIL 2024-01-02 RESIGNED
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2012-07-11 UNTIL 2024-01-02 RESIGNED
MR JOLYON HAINES Nov 1975 British Director 2012-07-10 UNTIL 2024-01-02 RESIGNED
JOHN WILLIAM HAINES Oct 1944 British Director 2013-01-22 UNTIL 2014-12-25 RESIGNED
MRS GAIL DOREEN HAINES Jul 1949 British Director 2013-01-22 UNTIL 2024-01-02 RESIGNED
MARK DAVID GOLDSTEIN Sep 1947 American Director 2013-01-22 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grace Blue Partnership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Grace Blue USA Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-07 31-03-2023 £1,396 equity
Grace Blue USA Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-08 31-03-2022 £1,396 equity
Grace Blue USA Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-03-2021 £1,396 equity
Grace Blue USA Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-24 31-03-2020 £1,396 equity
Grace Blue USA Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £1,396 equity
Grace Blue USA Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-21 31-03-2018 £1,396 equity
Grace Blue USA Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £1,396 equity
Grace Blue USA Limited - Dormant company accounts 16.3.1 2016-12-21 31-03-2016 £1,396 equity
Grace Blue USA Limited - Dormant company accounts 11.9 2015-12-18 31-03-2015 £1,396 equity
Dormant Company Accounts - GRACE BLUE USA LIMITED 2014-10-29 31-03-2014 £1,001 Cash £1,011 equity

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