GRANITE ESTATES (DEPTFORD) LIMITED

Key Data

Status

Dissolved

Company No.

02653377

Incorporation date

10/10/1991

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1991)

29/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2009

Application to strike the company off the register

View PDF (3 pages)

30/11/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

22/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

23/06/2008

Return made up to 09/10/07; full list of members

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05/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

19/07/2007

Registered office changed on 20/07/07 from: 124-130, seymour place, london W1H 1BG

View PDF (1 pages)

15/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

05/12/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

27/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (15 pages)

22/12/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

28/06/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

30/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

07/12/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

07/12/2000

Director's particulars changed

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07/12/2000

Registered office changed on 08/12/00

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02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

23/05/2000

Secretary's particulars changed

View PDF (1 pages)

14/10/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

14/10/1999

Director's particulars changed

View PDF (0 pages)

31/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

10/11/1998

Return made up to 09/10/98; full list of members

View PDF (9 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

10/12/1997

Director resigned

View PDF (1 pages)

21/10/1997

Return made up to 09/10/97; full list of members

View PDF (10 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

06/11/1996

Return made up to 09/10/96; full list of members

View PDF (9 pages)

28/10/1996

Director's particulars changed

View PDF (2 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

01/11/1995

Return made up to 09/10/95; full list of members

View PDF (10 pages)

17/07/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/07/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/07/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/07/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

New secretary appointed

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29/11/1994

Return made up to 11/10/94; full list of members

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11/10/1994

New director appointed

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13/07/1994

Accounts for a small company made up to 1993-10-31

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30/12/1993

Particulars of mortgage/charge

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15/12/1993

Return made up to 11/10/93; full list of members

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08/08/1993

Full accounts made up to 1992-10-31

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22/06/1993

Registered office changed on 23/06/93 from: 124/130, seymour place, london. W1H 6AA

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15/06/1993

Registered office changed on 16/06/93 from: hogarth house 31 sheet street windsor berks , SL4 1BY

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27/05/1993

Particulars of mortgage/charge

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26/05/1993

Particulars of mortgage/charge

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06/12/1992

Return made up to 11/10/92; full list of members

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13/02/1992

Resolutions

View PDF (12 pages)

05/02/1992

Certificate of change of name

View PDF (2 pages)

24/01/1992

Particulars of mortgage/charge

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23/01/1992

New director appointed

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23/01/1992

New director appointed

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16/01/1992

Ad 04/12/91--------- £ si 98@1=98 £ ic 2/100

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16/01/1992

Accounting reference date notified as 31/10

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15/12/1991

Particulars of mortgage/charge

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15/12/1991

Particulars of mortgage/charge

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31/10/1991

Registered office changed on 01/11/91 from: classic house 174-180 old street london EC1V 9BP

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28/10/1991

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

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10/10/1991

Incorporation

View PDF (17 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Stebbins, James Edward	Director	04/12/1991 - 26/09/2000	7
Hannam, Derek John	Director	12/09/1994 - 17/10/1997	10
Lipman, Ian David	Director	18/10/1991 - Present	37
Owen, Kenneth Charles	Director	04/01/1991 - Present	35
Pabari, Vikesh	Secretary	12/09/1994 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About GRANITE ESTATES (DEPTFORD) LIMITED

GRANITE ESTATES (DEPTFORD) LIMITED is an(a) Dissolved company incorporated on 10/10/1991 with the registered office located at 131 Edgware Road, London, W2 2AP. There are currently 3 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 GRANITE ESTATES (DEPTFORD) LIMITED?

GRANITE ESTATES (DEPTFORD) LIMITED is currently Dissolved. It was registered on 10/10/1991 and dissolved on 29/03/2010.

Where is GRANITE ESTATES (DEPTFORD) LIMITED located?

GRANITE ESTATES (DEPTFORD) LIMITED is registered at 131 Edgware Road, London, W2 2AP.

What does GRANITE ESTATES (DEPTFORD) LIMITED do?

GRANITE ESTATES (DEPTFORD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GRANITE ESTATES (DEPTFORD) LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.