GRANITE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02025350

Incorporation date

03/06/1986

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

20/07/2010

Final Gazette dissolved following liquidation

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20/04/2010

Liquidators' statement of receipts and payments to 2010-04-09

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20/04/2010

Return of final meeting in a members' voluntary winding up

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30/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (5 pages)

30/11/2008

Registered office changed on 01/12/2008 from 17 devonshire street london W1N 1FS

View PDF (1 pages)

26/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2008

Resolutions

View PDF (1 pages)

23/11/2008

Declaration of solvency

View PDF (3 pages)

13/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2007

Resolutions

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/07/2007

Auditor's resignation

View PDF (1 pages)

10/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/12/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

28/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

28/12/2006

Resolutions

View PDF (4 pages)

21/12/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

05/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (33 pages)

23/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

02/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (31 pages)

01/12/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

14/07/2004

Group of companies' accounts made up to 2003-10-31

View PDF (34 pages)

17/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

04/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (36 pages)

12/02/2003

Secretary's particulars changed

View PDF (1 pages)

25/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

27/08/2002

Accounting reference date extended from 31/07/02 to 31/10/02

View PDF (1 pages)

25/07/2002

Group of companies' accounts made up to 2001-07-31

View PDF (35 pages)

25/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

10/01/2001

Full group accounts made up to 2000-07-31

View PDF (31 pages)

19/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

01/03/2000

Full group accounts made up to 1999-07-31

View PDF (29 pages)

19/12/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

03/03/1999

Full group accounts made up to 1998-07-31

View PDF (29 pages)

09/11/1998

Return made up to 20/10/98; no change of members

View PDF (5 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1998

Full group accounts made up to 1997-07-31

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17/11/1997

Registered office changed on 18/11/97 from: 17 devonshire street london W1N 1FS

View PDF (1 pages)

16/11/1997

Director's particulars changed

View PDF (1 pages)

13/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

13/11/1997

Director's particulars changed

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13/11/1997

Registered office changed on 14/11/97

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03/03/1997

Full group accounts made up to 1996-07-31

View PDF (22 pages)

25/11/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

27/08/1996

Full group accounts made up to 1995-07-31

View PDF (22 pages)

17/10/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

14/08/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/08/1995

Re-registration of Memorandum and Articles

View PDF (9 pages)

14/08/1995

Auditor's statement

View PDF (1 pages)

14/08/1995

Auditor's report

View PDF (1 pages)

14/08/1995

Balance Sheet

View PDF (1 pages)

14/08/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/08/1995

Application for reregistration from private to PLC

View PDF (1 pages)

14/08/1995

Resolutions

View PDF (0 pages)

14/08/1995

Resolutions

View PDF (1 pages)

04/07/1995

Accounting reference date extended from 30/06 to 31/07

View PDF (1 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

10/12/1994

Secretary resigned;new secretary appointed

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02/11/1994

Return made up to 20/10/94; full list of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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15/12/1993

Secretary's particulars changed;director's particulars changed

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15/12/1993

Return made up to 20/10/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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20/12/1992

Resolutions

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20/12/1992

Return made up to 20/10/92; no change of members

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08/07/1992

Accounts for a small company made up to 1991-06-30

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03/01/1992

Accounts for a small company made up to 1990-06-30

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10/10/1991

Return made up to 20/10/91; no change of members

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01/09/1991

Ad 09/07/91--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

14/08/1991

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

14/08/1991

Resolutions

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

12/08/1991

Re-registration of Memorandum and Articles

View PDF (0 pages)

12/08/1991

Application for reregistration from UNLTD to LTD

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23/07/1991

Nc inc already adjusted 09/07/91

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23/07/1991

Resolutions

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23/07/1991

Resolutions

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25/10/1990

Return made up to 24/09/90; full list of members

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25/10/1990

Return made up to 20/10/89; full list of members

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24/05/1989

Return made up to 20/10/88; full list of members

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29/03/1988

Certificate of change of name

View PDF (5 pages)

25/10/1987

Return made up to 20/10/87; full list of members

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24/07/1986

Accounting reference date notified as 30/06

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06/07/1986

Certificate of change of name

View PDF (2 pages)

19/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1986

Registered office changed on 20/06/86 from: 17 widegate street london E1 7HP

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03/06/1986

Certificate of Incorporation

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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

30/10/2005

Last change occurred

30/10/2005

Accounts

Group

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Pabari, Vikesh	Secretary	01/09/1994 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About GRANITE ASSET MANAGEMENT LIMITED

GRANITE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/06/1986 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE ASSET MANAGEMENT LIMITED?

GRANITE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/06/1986 and dissolved on 20/07/2010.

Where is GRANITE ASSET MANAGEMENT LIMITED located?

GRANITE ASSET MANAGEMENT LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does GRANITE ASSET MANAGEMENT LIMITED do?

GRANITE ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRANITE ASSET MANAGEMENT LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved following liquidation.