GRAM CALEDON RESOURCES LIMITED

liquidation Company number 03993115

Private Limited by Shares · Incorporated on 15th May 2000

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SIC code: 64209
Registered office: Liverpool, L2 5RH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

GRAM CALEDON RESOURCES LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 15th May 2000 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

1339 Companies at address View all 1442 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in L2 5RH £400,000 as of 20th Dec 2023 View postcode page

Average price (all time) £513,983

Average price (since 2016) £559,543

Property sales recorded 20

Property sales since 2016 15

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shenbo Liu	Director	14th Oct 2011		Chinese	View profile

Other companies at this address

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ADAM HIRE UK LTD	15600267	28th Mar 2024	dissolved
REMOTECAREX LIMITED	15035207	28th Jul 2023	dissolved
EAGLE VENTURE GENERAL PARTNERS LIMITED	14698314	1st Mar 2023	dissolved
STARBREEZE STUDIOS UK LIMITED	14488463	16th Nov 2022	liquidation
BETA AKOYA REITCO LIMITED	14209769	1st Jul 2022	liquidation

Showing the latest 5 of 1,338 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 15th May 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

15th May 2000 Company incorporated
15th May 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
15th May 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
22nd Jun 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jun 2000 Stephen Dattels appointed as Director
22nd Jun 2000 Robert Alford appointed as Director
22nd Jun 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
22nd Jun 2000 John Falcon appointed as Secretary
7th Jul 2000 Michael Wise appointed as Director
7th Jul 2000 John Smiroldo appointed as Director
7th Jul 2000 John Bly appointed as Director
7th Jul 2000 Cathy Horton appointed as Director
21st Jul 2000 David Collins appointed as Director
30th Aug 2000 David Collins resigned as Director
22nd Nov 2000 John Falcon resigned as Secretary
22nd Nov 2000 Bruce Gaitskell appointed as Secretary
23rd Nov 2000 Bruce Gaitskill appointed as Director
30th Apr 2001 Bruce Gaitskill resigned as Director
30th Apr 2001 Kishorkumar Sodha appointed as Director
30th Apr 2001 Bruce Gaitskell resigned as Secretary
30th Apr 2001 Kishorkumar Sodha appointed as Secretary
3rd Jul 2002 Michael Wise resigned as Director
5th Jul 2002 Kishorkumar Sodha resigned as Director
5th Jul 2002 Kishorkumar Sodha resigned as Secretary
5th Jul 2002 Manish Kotecha appointed as Secretary
31st Jan 2003 John Smiroldo resigned as Director
17th Mar 2003 John Bly resigned as Director
11th Apr 2003 Paul Ingram appointed as Director
11th Apr 2003 Graham Mascall appointed as Director
11th Apr 2003 George Salamis appointed as Director
21st Nov 2003 Daniel Douglas appointed as Director
21st Nov 2003 Daniel Douglas resigned as Director
15th Feb 2005 Stephen Dattels resigned as Director
18th May 2005 Cathy Horton resigned as Director
18th May 2005 Mark Syropoulo appointed as Director
8th Sep 2006 Nicholas Clarke appointed as Director
18th Nov 2006 Manish Kotecha resigned as Secretary
18th Nov 2006 Jeremy Gorman appointed as Secretary
14th Dec 2006 Mark Syropoulo resigned as Director
14th Dec 2006 Peter Seear appointed as Director
14th Dec 2006 Mark Trevan appointed as Director
18th Mar 2008 Paul Ingram resigned as Director
22nd Jul 2008 Stephen Dattels appointed as Director
22nd Jul 2008 David Weill appointed as Director
23rd Jan 2009 Robert Alford resigned as Director
23rd Apr 2010 Graham Mascall resigned as Director
30th Apr 2010 Nicholas Clarke resigned as Director
30th Jun 2010 Stephen Bywater appointed as Director
31st Aug 2010 David Treadwell appointed as Director
4th Nov 2010 Stephen Dattels resigned as Director
16th Sep 2011 David Treadwell resigned as Director
16th Sep 2011 David Weill resigned as Director
19th Sep 2011 Stephen Bywater resigned as Director
19th Sep 2011 George Salamis resigned as Director
14th Oct 2011 Jinming Li appointed as Director
14th Oct 2011 Peter Shou appointed as Director
14th Oct 2011 Liang Xie appointed as Director
14th Oct 2011 Zezhong Li appointed as Director
14th Oct 2011 Shenbo Liu appointed as Director
29th Aug 2012 Jinming Li resigned as Director
29th Aug 2012 Liangxian Chen appointed as Director
15th Nov 2012 Liangxian Chen resigned as Director
15th Nov 2012 Peter Seear resigned as Director
19th Feb 2013 Peter Shou resigned as Director
19th Feb 2013 Liang Xie resigned as Director
19th Feb 2013 Brett Garland appointed as Director
31st Oct 2015 Mark Trevan resigned as Director
18th Nov 2015 Brett Garland resigned as Director
6th Jul 2016 Zezhong Li resigned as Director
15th May 2024 Confirmation statement made up
30th Sep 2025 Next accounts due
12th Nov 2025 Jeremy Gorman resigned as Secretary

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