Granite Estates Group Limited
Company Profile
dissolved
Granite Estates Group Limited
06221820•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
23/04/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Granite Estates Group Limited (06221820) is a private limited with share capital incorporated on 23/04/2007 (19 years old) and registered in london, NW16BB. The company operates under SIC code 68209.
Private Limited With Share Capital
SIC: 68209
Incorporated 23/04/2007
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-07-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Resolution
Category:Resolution
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Legacy
Category:Capital
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Address
Date:17-06-2007
Memorandum Articles
Category:Incorporation
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2007
Incorporation Company
Category:Incorporation
Date:23-04-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date20/11/2020
Latest Accounts31/03/2020
Trading Addresses
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
Related Companies
10
Contact
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB