Granite Investments Ltd

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granite investments ltd
dissolved
Unknown

Granite Investments Ltd

04294416•Private Limited With Share Capital

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE
Website

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Incorporated

26/09/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Granite Investments Ltd (04294416) is a private limited with share capital incorporated on 26/09/2001 (24 years old) and registered in kent, TN11EE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Granite investments ltd is a real estate company based out of bandvulc gillard way lee mill industrial estate, ivybridge, united kingdom.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 26/09/2001
TN11EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
matthew owen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Sail Address Company With New Address
Category:Address
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2024
Resolution
Category:Resolution
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2013
Legacy
Category:Capital
Date:26-03-2013
Legacy
Category:Insolvency
Date:26-03-2013
Resolution
Category:Resolution
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Auditors Resignation Limited Company
Category:Auditors
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2011
Resolution
Category:Resolution
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date17/07/2024
Latest Accounts31/12/2023

Trading Addresses

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered
Bandvulc Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL219LN

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Contact

conti.de
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE