GRANITE INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

04294416

Incorporation date

26/09/2001

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

25/05/2025

Final Gazette dissolved following liquidation

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25/02/2025

Return of final meeting in a members' voluntary winding up

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06/01/2025

Termination of appointment of Tarik Gorgun as a director on 2024-12-31

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13/09/2024

Register inspection address has been changed to C/O Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN

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15/08/2024

Resolutions

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15/08/2024

Appointment of a voluntary liquidator

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15/08/2024

Declaration of solvency

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15/08/2024

Registered office address changed from C/O Bandvulc Tyres Bandvulc Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-08-15

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-07-19 with no updates

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22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

09/08/2023

Termination of appointment of Lutz Fricke as a director on 2023-05-31

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 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

31/12/2023

Next confirmation date

19/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Fussell, Jane	Director	26/09/2001 - 30/06/2016	10
O'connell, John	Director	26/09/2001 - 30/06/2016	6
Wilkins, Graham David	Director	26/09/2001 - 26/09/2001	75
Smith, David	Director	02/07/2016 - 31/03/2022	9
Owen, Matthew	Director	30/09/2020 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About GRANITE INVESTMENTS LTD

GRANITE INVESTMENTS LTD is an(a) Dissolved company incorporated on 26/09/2001 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 GRANITE INVESTMENTS LTD?

GRANITE INVESTMENTS LTD is currently Dissolved. It was registered on 26/09/2001 and dissolved on 25/05/2025.

Where is GRANITE INVESTMENTS LTD located?

GRANITE INVESTMENTS LTD is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does GRANITE INVESTMENTS LTD do?

GRANITE INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GRANITE INVESTMENTS LTD?

The latest filing was on 25/05/2025: Final Gazette dissolved following liquidation.