Granada Investment Holdings Limited

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dissolved
Unknown

Granada Investment Holdings Limited

02761034•Private Limited With Share Capital

The London Television Centre, Upper Ground, London, SE19LT

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Incorporated

02/11/1992

Company Age

33 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Granada Investment Holdings Limited (02761034) is a private limited with share capital incorporated on 02/11/1992 (33 years old) and registered in london, SE19LT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/11/1992
SE19LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
H
helen jane tautz
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:04-02-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Resolution
Category:Resolution
Date:06-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:21-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Memorandum Articles
Category:Incorporation
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Legacy
Category:Accounts
Date:17-12-2003
Resolution
Category:Resolution
Date:12-11-2003
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:02-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Accounts
Date:30-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:18-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Officers
Date:10-05-1999
Legacy
Category:Officers
Date:10-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1998
Legacy
Category:Annual Return
Date:16-11-1998
Legacy
Category:Accounts
Date:02-11-1998
Auditors Resignation Company
Category:Auditors
Date:23-09-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Officers
Date:25-06-1997
Legacy
Category:Officers
Date:30-05-1997
Legacy
Category:Officers
Date:14-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Accounts
Date:14-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1996
Legacy
Category:Officers
Date:30-11-1995
Legacy
Category:Annual Return
Date:30-11-1995
Resolution
Category:Resolution
Date:02-03-1995
Resolution
Category:Resolution
Date:02-03-1995
Resolution
Category:Resolution
Date:02-03-1995
Legacy
Category:Accounts
Date:04-02-1995
Auditors Resignation Company
Category:Auditors
Date:15-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date30/09/2013
Latest Accounts31/12/2012

Trading Addresses

The London Television Centre, Upper Ground, London, SE19LTRegistered

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Contact

The London Television Centre, Upper Ground, London, SE19LT