Granit Chartered Architects Limited
Company Profile
in liquidation
MicroGranit Chartered Architects Limited
03574451•Private Limited With Share Capital
Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, KT14EQ
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Incorporated
03/06/1998
Company Age
27 years
Directors
2
Employees
18
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Granit Chartered Architects Limited (03574451) is a private limited with share capital incorporated on 03/06/1998 (27 years old) and registered in kingston upon thames, KT14EQ. The company operates under SIC code 71111 - architectural activities.
Granit is a specialist residential architects practice with over 25 years experience of designing homes. we appreciate as a commercial development professional you must maximise the return on every aspect of your investment.with 25 years of commercial development and residential architecture experie...
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 03/06/1998
KT14EQ
18 employees
Financial Overview
Total Assets
£174.8K
Liabilities
£397.9K
Net Assets
£-223.2K
Cash
£59.2K
Key Metrics
18
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-06-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Resolution
Category:Resolution
Date:07-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Legacy
Category:Mortgage
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:27-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:29-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Annual Return
Date:09-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:20-06-1999
Legacy
Category:Accounts
Date:13-07-1998
Legacy
Category:Capital
Date:13-07-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:08-06-1998
Incorporation Company
Category:Incorporation
Date:03-06-1998
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2024
Filing Date20/12/2023
Latest Accounts31/03/2023
Trading Addresses
Unit 18-19, 16 Porteus Place, London, SW40AS
Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, Kt1 4Eq, KT14EQRegistered
Related Companies
2
Contact
02079244555info@granit.co.ukgranit.co.uk
Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, KT14EQ