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Officers10

Insolvencies2

Documents100

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Last updated: Mar 30, 2024

GRANITE ESTATES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 09 Oct 1991 (33 years ago)

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Summary

NameGRANITE ESTATES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02652515
Incorporation Date09 Oct 1991 (33 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRANI*******************************************

ActiveUnited Kingdom

GRANI****************************

ActiveUnited Kingdom

BROCK********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

corporate

IndividualUnited Kingdom

GRANITE ESTATES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lipman, Ian David

Director


Appointed on18 Oct 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Owen, Kenneth Charles

Director


Appointed on04 Dec 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Pabari, Vikesh

Secretary


Appointed on12 Sep 1994

individual

IndividualUnited Kingdom

Mbc Secretaries Limited

nominee-secretary


Appointed on09 Oct 1991

Resigned on18 Oct 1991

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Insolvencies

Document numberTypeFromPublish date
02652515-1members-voluntary-liquidation23 Feb 2021-
1members-voluntary-liquidation-23 Feb 2021

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Documents

DateNameTypeDocument
19 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Mar 2021Liquidation voluntary declaration of solvencyLIQ01View
16 Mar 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Mar 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Oct 2021
    due by 22 Oct 2021
  • Last statement dated08 Oct 2020
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is GRANITE ESTATES LIMITED's headquarters?

GRANITE ESTATES LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is GRANITE ESTATES LIMITED's industry?

GRANITE ESTATES LIMITED is in the industry of Activities of head offices

What year was GRANITE ESTATES LIMITED started?

GRANITE ESTATES LIMITED was started in 1991

Sources: Companies House