GRAPHITE CAPITAL EQUITY

dissolved Company number 01516579

Private Unlimited Company · Incorporated on 9th Sep 1980 · Closed on 27th Nov 2018

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SIC code: 66190
Registered office: Berkeley Square, W1J 6BQ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

GRAPHITE CAPITAL EQUITY is a private unlimited company company based in Berkeley Square. It was incorporated on 9th Sep 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

3 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Berkeley Square (W) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Curtis	Secretary	14th Dec 2005	This company	British	—
Amanda Curtis	Director	14th Dec 2005	This company	British	—
Anna Gandola	Director	14th Sep 2006	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
GRAPHITE CAPITAL PARTNERS VII TOP UP FUND PLUS	LP013589	13th Aug 2009	active
GRAPHITE CAPITAL PARTNERS VII TOP UP FUND	LP012121	30th Apr 2007	active
F&C PET LIMITED PARTNERSHIP	LP004559	9th Feb 1994	active
F & C VENTURES MLA LIMITED PARTNERSHIP	LP003548	19th Jan 1989	active
F & C VENTURES LIMITED PARTNERSHIP	LP003489	14th Sep 1988	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Sep 1980
Company type: Private Unlimited Company
SIC code: 66190
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

9th Sep 1980 Company incorporated
30th Jun 1992 Ronald Stewart-Brown resigned as Director
30th Sep 1992 Oliver Dawson resigned as Director
30th Sep 1992 Michael Hart appointed as Director
1st Jul 1993 John Stevens appointed as Director
13th Mar 1997 Simon Ffitch appointed as Director
31st Oct 1997 John Stevens resigned as Director
24th Dec 1997 Michael Hart resigned as Director
22nd Jan 1998 Andrew Gray appointed as Director
27th Apr 1998 Jeremy Gough appointed as Director
9th Nov 1998 John Sclater resigned as Director
23rd Nov 1998 Andrew Barker resigned as Director
23rd Nov 1998 James Ogilvy resigned as Director
1st Dec 1998 Robert Jenkins appointed as Director
22nd Oct 1999 Perry Chapman appointed as Director
22nd Oct 1999 Stephen Cavell appointed as Director
31st Mar 2000 Michael Boxford resigned as Director
12th Sep 2000 Robert Donkin resigned as Secretary
12th Sep 2000 Hugh Potter appointed as Secretary
12th Sep 2000 Richard Crayton appointed as Secretary
6th Feb 2001 Hugh Potter resigned as Secretary
29th Mar 2001 Robert Jenkins resigned as Director
8th Jun 2004 Markus Golser appointed as Director
13th Dec 2005 Perry Chapman resigned as Director
13th Dec 2005 William Eccles resigned as Director
13th Dec 2005 Simon Ffitch resigned as Director
13th Dec 2005 Markus Golser resigned as Director
13th Dec 2005 Jeremy Gough resigned as Director
13th Dec 2005 Andrew Gray resigned as Director
13th Dec 2005 James Nelson resigned as Director
14th Dec 2005 Amanda Curtis appointed as Director
14th Dec 2005 Stephen Cavell resigned as Director
14th Dec 2005 Roderick Richards resigned as Director
14th Dec 2005 Amanda Curtis appointed as Secretary
14th Dec 2005 Richard Crayton resigned as Secretary
14th Dec 2005 Fiona Wilmot appointed as Director
14th Sep 2006 Anna Gandola appointed as Director
26th Jun 2007 Fiona Wilmot resigned as Director

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