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GRAPH MINERALS LTD.

GRAPH MINERALS LTD. is an active private limited company, incorporated on 25 July 2015. The nature of the business is Dormant Company. The company's registered office is on Aberdeen Avenue, Cambridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. GRAPH MINERALS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09703098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 169 ABERDEEN AVENUE
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB2 8DL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date22/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
GRAPH MINERALS LTD.

Directors

(The company's officers)
FENG GAO
(~55 year old Chinese national)
1-6-11, 14 JIA XINXING STREET, ZHANQIAN DISTRICT, YINGKOU CITY, LIAONING PROVINCE, CHINA
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in CHINA
Appointed on 25/07/2015
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
FOURTH FLOOR 3 GOWER STREET, LONDON, WC1E 6HA, UNITED KINGDOM
  • Current Secretary
Appointed on 27/07/2016

Shareholders

(Persons of Significant Control)
Feng Gao
(~55 year old Chinese national)
1-6-11, 14 Jia, Xinxing Street, Zhanqian District, Yingkou City, Lianning Province, China
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2016

Connections

(Shared officers)
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAPH MINERALS LTD.: Maps

Maps show the location of the postcode of the registered office, CB2 8DL.

Map of GRAPH MINERALS LTD. at local scale
Map of GRAPH MINERALS LTD. at local scale
Map of GRAPH MINERALS LTD. at district scale
Map of GRAPH MINERALS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB2 8DL

Other companies with registered offices in CB2 8DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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