GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02820915

Incorporation date

23/05/1993

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

26/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/04/2021

Appointment of Mr. Adam Miles Kramer as a secretary on 2021-03-11

View PDF (2 pages)

08/04/2021

Termination of appointment of Gina Mary Wilson as a secretary on 2021-03-11

View PDF (1 pages)

30/11/2020

Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 2020-11-30

View PDF (2 pages)

19/11/2020

Resolutions

View PDF (1 pages)

18/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2020

Declaration of solvency

View PDF (6 pages)

10/11/2020

Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

View PDF (2 pages)

10/11/2020

Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

06/10/2020

Statement by Directors

View PDF (1 pages)

06/10/2020

Statement of capital on 2020-10-06

View PDF (5 pages)

06/10/2020

Solvency Statement dated 17/09/20

View PDF (1 pages)

06/10/2020

Resolutions

View PDF (1 pages)

13/01/2020

Termination of appointment of Martin Nelhams as a director on 2020-01-02

View PDF (1 pages)

08/01/2020

Appointment of Gina Mary Wilson as a secretary on 2020-01-02

View PDF (2 pages)

08/01/2020

Termination of appointment of Martin Nelhams as a secretary on 2020-01-02

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

09/08/2019

Appointment of Mr. Martin Nelhams as a director on 2019-08-08

View PDF (2 pages)

08/08/2019

Termination of appointment of Stephen Peet as a director on 2019-08-08

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

03/04/2018

Notification of Kellogg Brown & Root Dh Limited as a person with significant control on 2016-04-07

View PDF (1 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

16/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

20/04/2016

Appointment of Mr Martin Nelhams as a secretary on 2016-04-05

View PDF (2 pages)

19/04/2016

Termination of appointment of Farzanna Zeb Khan as a secretary on 2016-04-05

View PDF (1 pages)

10/02/2016

Appointment of Mr Stephen Peet as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Termination of appointment of Richard Bartholomew D'souza as a director on 2016-01-01

View PDF (1 pages)

10/12/2015

Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

View PDF (1 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/07/2015

Appointment of Ms Farzanna Zeb Khan as a secretary on 2015-07-16

View PDF (2 pages)

16/07/2015

Termination of appointment of Susan Meirion Owen as a secretary on 2015-07-16

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

05/12/2014

Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

View PDF (1 pages)

05/12/2014

Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

View PDF (1 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-24

View PDF (14 pages)

02/10/2013

Appointment of David Leslie Barton as a director

View PDF (3 pages)

02/10/2013

Termination of appointment of Julia Newberry as a director

View PDF (2 pages)

25/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (9 pages)

25/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (45 pages)

25/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

25/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (14 pages)

21/02/2013

Appointment of Richard Bartholomew D'souza as a director

View PDF (3 pages)

21/02/2013

Termination of appointment of Dennis Calton as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Paul Ferguson as a secretary

View PDF (2 pages)

20/11/2012

Appointment of Susan Meirion Owen as a secretary

View PDF (3 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (14 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/06/2011

Termination of appointment of Roy Oelking as a director

View PDF (2 pages)

21/06/2011

Appointment of Dennis Lee Calton as a director

View PDF (3 pages)

21/06/2011

Appointment of Julia Lee Newberry as a director

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (14 pages)

08/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (10 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/06/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

08/05/2009

Director appointed roy oelking

View PDF (2 pages)

08/05/2009

Appointment terminated director clive vaughan

View PDF (1 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

02/01/2008

Director resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 24/05/07; full list of members

View PDF (5 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/06/2006

Return made up to 24/05/06; full list of members

View PDF (5 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/06/2005

Return made up to 24/05/05; full list of members

View PDF (5 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

14/02/2003

Director resigned

View PDF (1 pages)

11/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (3 pages)

26/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

14/01/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

07/06/2001

Return made up to 24/05/01; no change of members

View PDF (8 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Return made up to 24/05/00; no change of members

View PDF (9 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/10/1999

Director resigned

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Auditor's resignation

View PDF (2 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Return made up to 24/05/99; full list of members

View PDF (7 pages)

05/05/1999

Registered office changed on 05/05/99 from: hill park south springfield drive leatherhead surrey KT22 7NL

View PDF (1 pages)

22/04/1999

Registered office changed on 22/04/99 from: chester house 76/86,chertsey road woking surrey GU21 5BJ

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (0 pages)

30/03/1999

Secretary resigned

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29/01/1999

Director resigned

View PDF (1 pages)

26/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

17/07/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

01/07/1998

Director resigned

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22/06/1998

Return made up to 24/05/98; no change of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

25/09/1997

Auditor's resignation

View PDF (1 pages)

19/09/1997

Nc inc already adjusted 20/05/94

View PDF (1 pages)

28/08/1997

Delivery ext'd 3 mth 31/10/96

View PDF (2 pages)

28/08/1997

Resolutions

View PDF (2 pages)

28/08/1997

Resolutions

View PDF (0 pages)

28/08/1997

Resolutions

View PDF (2 pages)

12/08/1997

Return made up to 24/05/97; no change of members; amend

View PDF (6 pages)

19/06/1997

Return made up to 24/05/97; no change of members

View PDF (6 pages)

30/04/1997

Accounting reference date shortened from 30/04/97 to 31/10/96

View PDF (1 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (19 pages)

19/11/1996

Secretary's particulars changed

View PDF (1 pages)

13/09/1996

Resolutions

View PDF (1 pages)

13/09/1996

Resolutions

View PDF (0 pages)

13/09/1996

Resolutions

View PDF (0 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (2 pages)

27/06/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

19/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (3 pages)

15/05/1996

New director appointed

View PDF (3 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/05/1996

Declaration of assistance for shares acquisition

View PDF (18 pages)

09/05/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/05/1996

Declaration of assistance for shares acquisition

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09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Accounting reference date shortened from 30/06 to 30/04

View PDF (1 pages)

05/03/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

27/06/1995

Full group accounts made up to 1994-06-30

View PDF (23 pages)

23/05/1995

Return made up to 24/05/95; full list of members

View PDF (6 pages)

08/03/1995

Delivery ext'd 3 mth 30/06/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/06/1994

Return made up to 24/05/94; full list of members

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01/06/1994

Secretary resigned;new secretary appointed

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01/06/1994

New director appointed

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01/06/1994

Director resigned;new director appointed

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01/06/1994

Registered office changed on 01/06/94 from: hale court lincoln's inn london WC2A 3UL

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24/02/1994

Accounting reference date notified as 30/06

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08/07/1993

Certificate of change of name

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24/05/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, John	Director	01/05/1996 - 06/02/2003	14
Henniker Smith, Ian Maurice	Director	01/12/2002 - 29/11/2004	19
Ellis, Andrew Neil	Director	01/12/2002 - 01/03/2004	29
Paton, Nigel John	Director	09/06/1999 - 31/08/2003	9
Flinders, Harold Derek	Secretary	16/08/2000 - 01/12/2002	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/05/1993 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED?

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/05/1993 and dissolved on 25/01/2022.

Where is GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED located?

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED do?

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 26/01/2022: Final Gazette dissolved following liquidation.