GRANITE LAND & FINANCE LTD

Key Data

Status

Dissolved

Company No.

04747290

Incorporation date

28/04/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 28/04/2003)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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20/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

30/11/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

19/06/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

18/06/2008

Director's Change of Particulars / kenneth owen / 19/06/2008 / HouseName/Number was: , now: courtlands house; Street was: 17 devonshire street, now: west end; Area was: , now: wendens ambo; Post Town was: london, now: saffron walden; Region was: , now: essex; Post Code was: W1G 7EY, now: CB11 4UJ

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

23/07/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

22/06/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

22/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

13/12/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

22/09/2004

Accounting reference date shortened from 28/10/04 to 31/10/03

View PDF (1 pages)

20/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2003

Accounting reference date extended from 30/04/04 to 28/10/04

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (4 pages)

20/07/2003

Registered office changed on 21/07/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (3 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Ad 11/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (9 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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	28/04/2003 - 30/04/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	28/04/2003 - 30/04/2003	922
Lipman, Ian David	Director	30/04/2003 - Present	37
Pabari, Vikesh	Secretary	30/04/2003 - Present	26
Owen, Kenneth Charles	Director	30/04/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GRANITE LAND & FINANCE LTD

GRANITE LAND & FINANCE LTD is an(a) Dissolved company incorporated on 28/04/2003 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 LAND & FINANCE LTD?

GRANITE LAND & FINANCE LTD is currently Dissolved. It was registered on 28/04/2003 and dissolved on 15/03/2010.

Where is GRANITE LAND & FINANCE LTD located?

GRANITE LAND & FINANCE LTD is registered at 131 Edgware Road, London, W2 2AP.

What does GRANITE LAND & FINANCE LTD do?

GRANITE LAND & FINANCE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRANITE LAND & FINANCE LTD?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.