Granite Marble And Stone Limited

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dissolved

Granite Marble And Stone Limited

03392902•Private Limited With Share Capital

142-148 Main Road, Sidcup, Kent, DA146NZ

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Incorporated

26/06/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

43330

Risk

—

Company Overview

Registration, classification & business activity

Granite Marble And Stone Limited (03392902) is a private limited with share capital incorporated on 26/06/1997 (28 years old) and registered in kent, DA146NZ. The company operates under SIC code 43330 - floor and wall covering.

Private Limited With Share Capital
SIC: 43330
Incorporated 26/06/1997
DA146NZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
P
pamela luck
director

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2019
Resolution
Category:Resolution
Date:09-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Change Sail Address Company With New Address
Category:Address
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2010
Memorandum Articles
Category:Incorporation
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:28-07-2007
Legacy
Category:Address
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Address
Date:20-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Address
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Annual Return
Date:14-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:17-07-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Address
Date:22-12-1997
Legacy
Category:Accounts
Date:19-11-1997
Legacy
Category:Capital
Date:12-08-1997
Legacy
Category:Officers
Date:11-07-1997
Legacy
Category:Officers
Date:11-07-1997
Legacy
Category:Officers
Date:11-07-1997
Legacy
Category:Officers
Date:11-07-1997
Legacy
Category:Address
Date:10-07-1997
Incorporation Company
Category:Incorporation
Date:26-06-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date23/08/2018
Latest Accounts31/03/2018

Trading Addresses

142-148 Main Road, Sidcup, DA146NZRegistered
Unit 3, White House Farm, Green Lane, Maidstone, Kent, ME173ES

Contact

142-148 Main Road, Sidcup, Kent, DA146NZ