GE

GRANITE ESTATES HOLDINGS LIMITED

Dissolved

Company number 04044085

London · Incorporated 31 July 2000

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor 114a Cromwell Road London SW7 4AG England · until 18 March 2021

131 Edgware Road London W2 2AP · until 12 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PV
PABARI, Vikesh
Secretary
31 July 2000
LI
LIPMAN, Ian David
Director
31 July 2000
OK
OWEN, Kenneth Charles
Director
31 July 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
31 July 2000
PJ
PYLE, John Lawrence Edward
Director · Resigned
31 July 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 July 2000

Persons with significant control

PS
Granite Estates Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2014 View
Accounts With Accounts Type Dormant
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2010 View
Annual Return Company With Made Up Date
Annual Return
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Accounts With Accounts Type Group
Accounts
6 September 2007 View
Legacy
Officers
29 July 2007 View
Legacy
Capital
29 July 2007 View
Resolution
Resolution
29 July 2007 View
Resolution
Resolution
29 July 2007 View
Resolution
Resolution
29 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Group
Accounts
5 September 2006 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Group
Accounts
2 September 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Group
Accounts
5 September 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
17 September 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Legacy
Annual Return
28 August 2001 View
Statement Of Affairs
Miscellaneous
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Accounts
6 June 2001 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Address
25 September 2000 View
Incorporation Company
Incorporation
31 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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