Company NameHis Grace Connoisseur Limited
DirectorOluwakemi Ayobami Ajala
Company StatusActive - Proposal to Strike off
Company Number06786150
CategoryPrivate Limited Company
Incorporation Date8 January 2009(15 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMs Oluwakemi Ayobami Ajala
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lea Road
Chadwell St Mary
Essex
RM16 4DD
Secretary NameAyo Okikiolu Ajala Opadokun
NationalityNigerian
StatusCurrent
Appointed08 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address17 Lea Road
Chadwell St Mary
Essex
RM16 4DD
Director NameMr Ade Odukoya
Date of BirthMay 1960 (Born 63 years ago)
NationalityNigerian
StatusResigned
Appointed14 November 2014(5 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Duru House
101 Commercial Road
London
E1 1RD

Contact

Telephone01375 377411
Telephone regionGrays Thurrock

Location

Registered AddressUnit 1 Walsham Enterprises
Globe Industrial
Grays
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Shareholders

60 at £1Oluwakemi Ayobami Ajala
60.00%
Ordinary
40 at £1Ayo Okikiolu Ajala Opadokun
40.00%
Ordinary

Financials

Year2014
Net Worth-£16,759
Cash£105
Current Liabilities£389

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 January 2023 (1 year, 2 months ago)
Next Return Due22 January 2024 (overdue)

Filing History

28 October 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
6 March 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
7 March 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
31 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
21 February 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
20 February 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
1 February 2020Notification of Oluwakemi Ajala as a person with significant control on 1 January 2020 (2 pages)
24 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
26 February 2019Withdrawal of a person with significant control statement on 26 February 2019 (2 pages)
23 February 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
20 March 2018Termination of appointment of Ade Odukoya as a director on 1 June 2017 (1 page)
3 March 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
4 April 2017Compulsory strike-off action has been discontinued (1 page)
4 April 2017Compulsory strike-off action has been discontinued (1 page)
3 April 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 April 2016Compulsory strike-off action has been discontinued (1 page)
13 April 2016Compulsory strike-off action has been discontinued (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
11 April 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 September 2015Appointment of Mr Ade Odukoya as a director on 14 November 2014 (2 pages)
18 September 2015Appointment of Mr Ade Odukoya as a director on 14 November 2014 (2 pages)
25 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 May 2013Compulsory strike-off action has been discontinued (1 page)
8 May 2013Compulsory strike-off action has been discontinued (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
2 May 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 May 2012Compulsory strike-off action has been discontinued (1 page)
15 May 2012Compulsory strike-off action has been discontinued (1 page)
14 May 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 May 2012First Gazette notice for compulsory strike-off (1 page)
8 May 2012First Gazette notice for compulsory strike-off (1 page)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
15 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
4 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2009Incorporation (15 pages)
8 January 2009Incorporation (15 pages)