GRANITE SOLUTIONS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANITE SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANITE SOLUTIONS INTERNATIONAL LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444507. The accounts status is DORMANT.
GRANITE SOLUTIONS INTERNATIONAL LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444507. The accounts status is DORMANT.
GRANITE SOLUTIONS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2017 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FH SECRETARIES LTD | Corporate Secretary | 2018-01-01 | CURRENT | ||
MS. YESENIA MARIA CRUZ MARTINEZ | Jun 1985 | Costa Rican | Director | 2017-06-08 | CURRENT |
NOMINEE SECRETARY LTD | Corporate Secretary | 2010-11-18 UNTIL 2018-01-01 | RESIGNED | ||
MS CATHERINE CLIO BRITTON | Jul 1964 | British | Director | 2010-11-18 UNTIL 2011-08-01 | RESIGNED |
MR. YAIR HAMAMI | May 1971 | Israeli | Director | 2017-01-25 UNTIL 2017-06-08 | RESIGNED |
YAIR HAMAMI | May 1971 | Israeli | Director | 2014-02-07 UNTIL 2016-12-14 | RESIGNED |
MICHAEL ROBERT TOZMAN | May 1969 | Canadian | Director | 2014-02-10 UNTIL 2014-02-10 | RESIGNED |
MR CORNELIS WILLEM FREDERIK SPEK | Jan 1940 | Dutch | Director | 2011-10-24 UNTIL 2016-12-20 | RESIGNED |
MR. NIXON RICARDO RIVERA BLANCO | Nov 1972 | Costa Rican | Director | 2011-02-18 UNTIL 2011-10-25 | RESIGNED |
KARAMAY INVESTMENTS INC. | Corporate Director | 2011-08-30 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yesenia Maria Cruz Martinez | 2017-06-08 | 6/1985 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GRANITE SOLUTIONS INTERNATIONAL LIMITED | 2018-10-24 | 30-11-2017 | £1,000 equity |
Dormant Company Accounts - GRANITE SOLUTIONS INTERNATIONAL LIMITED | 2018-02-06 | 30-11-2016 | £1,000 equity |
Accounts filed on 30-11-2014 | 2015-06-17 | 30-11-2014 | £1,000 equity |
Accounts filed on 30-11-2013 | 2014-09-16 | 30-11-2013 | £1,000 equity |