The Grano Group Limited

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The Grano Group Limited

03784945•Private Limited With Share Capital

C/O Dashwood International Ltd, 167 City Road, London, EC1V1AW

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Incorporated

04/06/1999

Company Age

26 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Grano Group Limited (03784945) is a private limited with share capital incorporated on 04/06/1999 (26 years old) and registered in london, EC1V1AW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 04/06/1999
EC1V1AW
1 employees

Financial Overview

Total Assets

£4.80M

Liabilities

£1.44M

Net Assets

£3.35M

Cash

£7.3K

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
J
julie maria kallonas
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Capital
Date:10-07-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2003
Resolution
Category:Resolution
Date:08-07-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Address
Date:08-05-2001
Legacy
Category:Address
Date:08-05-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Annual Return
Date:13-10-2000
Legacy
Category:Address
Date:13-10-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Address
Date:07-03-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date24/06/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Dashwood International Ltd, Eagle House, 167 City Road, London, EC1V1NR
C/O Dashwood International Ltd, 167 City Road, London, Ec1V 1Aw, EC1V1AWRegistered

Contact

C/O Dashwood International Ltd, 167 City Road, London, EC1V1AW