Granherne International (Holdings) Limited

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dissolved
Unknown

Granherne International (holdings) Limited

02820915•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

24/05/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Granherne International (holdings) Limited (02820915) is a private limited with share capital incorporated on 24/05/1993 (32 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/05/1993
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david leslie barton
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Legacy
Category:Capital
Date:06-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2020
Legacy
Category:Insolvency
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2014
Change Sail Address Company With New Address
Category:Address
Date:05-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2013
Legacy
Category:Other
Date:25-09-2013
Legacy
Category:Other
Date:25-09-2013
Legacy
Category:Other
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:11-12-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered

Contact

1 More London Place, London, SE12AF