GRANITE GRANITE LTD

Key Data

Status

Dissolved

Company No.

04110911

Incorporation date

20/11/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

20/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/08/2024

Liquidators' statement of receipts and payments to 2024-06-21

View PDF (17 pages)

19/07/2024

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

17/08/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

30/06/2023

Resolutions

View PDF (1 pages)

30/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

30/06/2023

Statement of affairs

View PDF (9 pages)

30/06/2023

Registered office address changed from Unit 4 Hemmells Park Hemmells Basildon Essex SS15 6GF United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-06-30

View PDF (2 pages)

14/03/2023

Termination of appointment of Shaun James Treadway as a director on 2023-03-14

View PDF (1 pages)

14/03/2023

Termination of appointment of Peter Lawrence Hogan as a director on 2022-11-22

View PDF (1 pages)

08/02/2023

Appointment of Mr Shaun James Treadway as a director on 2023-02-09

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£38,468.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

20/11/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
196.50K
-
0.00
38.47K
-

2021
13
196.50K
-
0.00
38.47K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

196.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	20/11/2000 - 20/11/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/11/2000 - 20/11/2000	12863
Ramirez Alonso, Sergio	Director	21/03/2018 - 31/08/2020	2
Hogan, Bernard	Director	20/11/2000 - Present	5
Hogan, Peter Lawrence	Secretary	04/02/2008 - Present	-

Persons with Significant Control

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

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Reg. date:

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Description

About GRANITE GRANITE LTD

GRANITE GRANITE LTD is an(a) Dissolved company incorporated on 20/11/2000 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE GRANITE LTD?

GRANITE GRANITE LTD is currently Dissolved. It was registered on 20/11/2000 and dissolved on 20/11/2025.

Where is GRANITE GRANITE LTD located?

GRANITE GRANITE LTD is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does GRANITE GRANITE LTD do?

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

How many employees does GRANITE GRANITE LTD have?

GRANITE GRANITE LTD had 13 employees in 2021.

What is the latest filing for GRANITE GRANITE LTD?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.