Granite Mortgages 03-3 Plc
Company Profile
dissolved
UnknownGranite Mortgages 03-3 Plc
04823268•Public Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
07/07/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Granite Mortgages 03-3 Plc (04823268) is a public limited with share capital incorporated on 07/07/2003 (22 years old) and registered in london, E145GL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/07/2003
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Memorandum Articles
Category:Incorporation
Date:06-10-2008
Resolution
Category:Resolution
Date:06-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Mortgage
Date:09-10-2003
Legacy
Category:Capital
Date:26-09-2003
Legacy
Category:Officers
Date:26-08-2003
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:13-08-2003
Application To Commence Business
Category:Incorporation
Date:13-08-2003
Legacy
Category:Accounts
Date:13-08-2003
Incorporation Company
Category:Incorporation
Date:07-07-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date16/09/2015
Latest Accounts31/03/2015
Trading Addresses
Fifth Floor, 100 Wood Street, London, EC2V7EX
15 Canada Square, London, E145GLRegistered
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Contact
15 Canada Square, London, E145GL