Granite Estates Limited

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dissolved
Unknown

Granite Estates Limited

02652515•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

09/10/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Granite Estates Limited (02652515) is a private limited with share capital incorporated on 09/10/1991 (34 years old) and registered in london, NW16BB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/10/1991
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
K
kenneth charles owen
director
I
ian david lipman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-07-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
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:23-10-2015
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:30-10-2014
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:19-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
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:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Capital
Date:26-07-2007
Legacy
Category:Capital
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Officers
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Resolution
Category:Resolution
Date:04-10-2000
Legacy
Category:Capital
Date:04-10-2000
Legacy
Category:Capital
Date:04-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-09-1998
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Annual Return
Date:22-10-1997
Accounts Amended With Accounts Type Full Group
Category:Accounts
Date:23-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-09-1997
Legacy
Category:Officers
Date:31-10-1996
Legacy
Category:Annual Return
Date:29-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:02-11-1995
Accounts With Accounts Type Small Group
Category:Accounts
Date:16-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:30-11-1994
Legacy
Category:Annual Return
Date:30-11-1994
Legacy
Category:Officers
Date:12-10-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-07-1994
Legacy
Category:Annual Return
Date:16-12-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-08-1993
Legacy
Category:Capital
Date:23-06-1993
Legacy
Category:Capital
Date:23-06-1993
Legacy
Category:Address
Date:23-06-1993
Resolution
Category:Resolution
Date:23-06-1993
Legacy
Category:Address
Date:15-06-1993
Legacy
Category:Mortgage
Date:28-05-1993
Legacy
Category:Annual Return
Date:07-12-1992
Resolution
Category:Resolution
Date:19-02-1992
Memorandum Articles
Category:Incorporation
Date:14-02-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2021
Filing Date20/11/2020
Latest Accounts31/03/2020

Trading Addresses

131 Edgware Road, London, W22AP
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB