Granton Heights Limited
Company Profile
dissolved
UnknownGranton Heights Limited
ni036544•Private Limited With Share Capital
4A Enterprise Road, Bangor, Down, BT197TA
Get Full Access
Incorporated
07/07/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Granton Heights Limited (ni036544) is a private limited with share capital incorporated on 07/07/1999 (26 years old) and registered in down, BT197TA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 07/07/1999
BT197TA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-06-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Resolution
Category:Resolution
Date:16-02-2018
Resolution
Category:Resolution
Date:17-01-2018
Resolution
Category:Resolution
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Resolution
Category:Resolution
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Resolution
Category:Resolution
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Resolution
Category:Resolution
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Memorandum Articles
Category:Incorporation
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2011
Change Of Name Notice
Category:Change Of Name
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Legacy
Category:Annual Return
Date:02-08-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:08-10-2005
Legacy
Category:Annual Return
Date:03-07-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:27-06-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Accounts
Date:04-11-2004
Legacy
Category:Capital
Date:20-09-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Capital
Date:29-07-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Capital
Date:24-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Change Of Name
Date:06-02-2003
Legacy
Category:Incorporation
Date:06-02-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Accounts
Date:29-08-2002
Legacy
Category:Incorporation
Date:20-08-2001
Legacy
Category:Change Of Name
Date:30-07-2001
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2019
Filing Date05/12/2017
Latest Accounts30/06/2017
Trading Addresses
4A Enterprise Road, Bangor, BT197TARegistered
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Contact
4A Enterprise Road, Bangor, Down, BT197TA