GRANITE GRANITE LTD - LONDON
| Company Profile | Company Filings |
Overview
GRANITE GRANITE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
GRANITE GRANITE LTD was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
GRANITE GRANITE LTD was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
GRANITE GRANITE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2022 | 04/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERNARD HOGAN | Nov 1948 | British | Director | 2000-11-20 | CURRENT |
| PETER LAWRENCE HOGAN | Mar 1973 | British | Secretary | 2008-02-04 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
| ESSEX SECRETARIAL LIMITED | Corporate Secretary | 2006-05-26 UNTIL 2008-02-04 | RESIGNED | ||
| MARK STUART ARTHER WHITE | Sep 1980 | British | Director | 2006-07-07 UNTIL 2014-05-29 | RESIGNED |
| MR SHAUN JAMES TREADWAY | Dec 1984 | British | Director | 2023-02-09 UNTIL 2023-03-14 | RESIGNED |
| MR SERGIO RAMIREZ ALONSO | May 1975 | Spanish | Director | 2018-03-21 UNTIL 2020-08-31 | RESIGNED |
| PETER LAWRENCE HOGAN | Mar 1973 | British | Director | 2006-07-07 UNTIL 2022-11-22 | RESIGNED |
| MR GREG DAVID DAVIES | Jan 1956 | Secretary | 2000-11-20 UNTIL 2006-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bernard Hogan | 2016-04-06 | 11/1948 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Granite Granite Ltd | 2022-09-06 | 31-12-2021 | £38,468 Cash |
| Granite Granite Ltd | 2021-09-30 | 31-12-2020 | £90,442 Cash |
| Granite_Granite_Limited - Accounts | 2020-09-23 | 31-12-2019 | £20,168 Cash £357,451 equity |
| Granite_Granite_Limited - Accounts | 2019-11-29 | 31-12-2018 | £6,751 Cash £345,637 equity |
| Granite_Granite_Limited - Accounts | 2018-09-29 | 31-12-2017 | £30,233 Cash |
| Granite_Granite_Limited - Accounts | 2018-02-01 | 31-03-2017 | £35,949 Cash £354,440 equity |
| Granite_Granite_Limited - Accounts | 2016-12-21 | 31-03-2016 | £9,014 Cash £311,944 equity |