Graphene Group Ltd
- Company number
- 12942523
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2020
- Dissolved
- 4 Aug 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Alexander Gregory | Director | 12 Oct 2020 | |
| HEALEY, Nathan | Director | 12 Oct 2020 | |
| AYLIFFE, Scott | Secretary | 12 Oct 2020 | 1 Mar 2025 |
| AYLIFFE, Scott Barry | Director | 12 Oct 2020 | 1 Mar 2025 |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 9 Dec 2020 | 21 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Gregory Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2020 | |
| Mr Nathan Healey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2020 | |
| Mr Scott Barry Ayliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £3 |
| 31 Oct 2024 Dormant | £3 |
| 31 Oct 2023 Dormant | £3 |
| 31 Oct 2022 Dormant | £3 |
| 31 Oct 2021 Dormant | £3 |