GRANITE FINANCE HOLDINGS LIMITED

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GRANITE FINANCE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04127787

Incorporation date

14/12/2000

Size

Full

Contacts

Registered address

Registered address

C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 06/12/2022)
dot icon19/01/2026
Final Gazette dissolved following liquidation
dot icon02/12/2025
Liquidators' statement of receipts and payments to 2025-09-27
dot icon16/10/2025
Return of final meeting in a members' voluntary winding up
dot icon28/11/2024
Liquidators' statement of receipts and payments to 2024-09-27
dot icon28/11/2023
Liquidators' statement of receipts and payments to 2023-09-27
dot icon06/12/2022
Liquidators' statement of receipts and payments to 2022-09-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Corporate Director
14/12/2000 - Present
140
Bowden, Ian Kenneth
Director
16/08/2016 - 11/10/2019
107
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Corporate Director
14/12/2000 - Present
136
Hares, Ian John
Director
01/12/2013 - 16/08/2016
85
Flinn, Carl John
Director
31/07/2002 - 22/01/2009
10

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANITE FINANCE HOLDINGS LIMITED

GRANITE FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/12/2000 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. 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 FINANCE HOLDINGS LIMITED?

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GRANITE FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 14/12/2000 and dissolved on 19/01/2026.

Where is GRANITE FINANCE HOLDINGS LIMITED located?

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GRANITE FINANCE HOLDINGS LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does GRANITE FINANCE HOLDINGS LIMITED do?

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GRANITE FINANCE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRANITE FINANCE HOLDINGS LIMITED?

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The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.