Mp Granite Ltd

DataGardener
dissolved
Unknown

Mp Granite Ltd

08090852•Private Limited With Share Capital

30 Golden Square, London, W1F9LD

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/05/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

59200

Risk

not scored

Company Overview

Registration, classification & business activity

Mp Granite Ltd (08090852) is a private limited with share capital incorporated on 31/05/2012 (13 years old) and registered in london, W1F9LD. The company operates under SIC code 59200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59200
Unknown
Incorporated 31/05/2012
W1F9LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
G
guy robert henderson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

66
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Legacy
Category:Capital
Date:25-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2017
Legacy
Category:Insolvency
Date:25-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Sail Address Company
Category:Address
Date:25-07-2013
Move Registers To Sail Company
Category:Address
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Legacy
Category:Mortgage
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Legacy
Category:Mortgage
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:06-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2012
Resolution
Category:Resolution
Date:06-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Legacy
Category:Mortgage
Date:09-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Capital Redomination Of Shares
Category:Capital
Date:03-07-2012
Incorporation Company
Category:Incorporation
Date:31-05-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2019
Filing Date23/12/2019
Latest Accounts31/03/2018

Trading Addresses

30-31 Golden Square, London, W1F9LDRegistered

Related Companies

1
sony music publishing europe limited
live

Contact

30 Golden Square, London, W1F9LD