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GRANITHOL LIMITED

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GRANITHOL LIMITED

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Key Data

Status

Dissolved

Company No.

05193519

Incorporation date

29/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

29 Harley Street, Harley Street, London W1G 9QRCopy
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Latest events (Record since 29/07/2004)
dot icon12/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/09/2014
Application to strike the company off the register
View PDF (4 pages)
dot icon22/07/2014
Accounts made up to 2013-12-31
View PDF (2 pages)
dot icon29/03/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2013
Accounts made up to 2012-12-31
View PDF (2 pages)
dot icon03/06/2013
Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT United Kingdom on 2013-06-04
View PDF (1 pages)
dot icon30/03/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2013
Registered office address changed from Flat 4 33 Westmoreland Road London SE17 2BT United Kingdom on 2013-03-23
View PDF (1 pages)
dot icon30/09/2012
Termination of appointment of Farhold Sh.P.K. as a director on 2012-01-31
View PDF (1 pages)
dot icon08/07/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
View PDF (1 pages)
dot icon08/07/2012
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2012-07-09
View PDF (1 pages)
dot icon21/06/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2012
Accounts made up to 2011-07-31
View PDF (2 pages)
dot icon29/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2010
Appointment of Mr. Farano Renato as a director
View PDF (2 pages)
dot icon13/10/2010
Termination of appointment of Farhold Shpk as a director
View PDF (1 pages)
dot icon30/09/2010
Appointment of Farhold Shpk as a director
View PDF (2 pages)
dot icon30/09/2010
Termination of appointment of Farano Renato as a director
View PDF (1 pages)
dot icon29/09/2010
Termination of appointment of Nominee Secretary Ltd as a secretary
View PDF (1 pages)
dot icon22/08/2010
Accounts made up to 2010-07-31
View PDF (2 pages)
dot icon20/07/2010
Termination of appointment of Renato Farano as a director
View PDF (1 pages)
dot icon19/07/2010
Termination of appointment of Farano Renato as a director
View PDF (1 pages)
dot icon19/07/2010
Termination of appointment of Nominee Secretary Ltd as a secretary
View PDF (1 pages)
dot icon18/07/2010
Appointment of Farhold Sh.P.K. as a director
View PDF (2 pages)
dot icon18/07/2010
Termination of appointment of Farano Renato as a director
View PDF (1 pages)
dot icon18/07/2010
Termination of appointment of Nominee Secretary Ltd as a secretary
View PDF (1 pages)
dot icon29/06/2010
Accounts made up to 2009-07-31
View PDF (1 pages)
dot icon29/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2009
Accounts made up to 2008-07-31
View PDF (1 pages)
dot icon25/03/2009
Return made up to 02/11/08; full list of members
View PDF (3 pages)
dot icon11/05/2008
Accounts made up to 2007-07-31
View PDF (1 pages)
dot icon04/10/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon14/05/2007
Accounts made up to 2006-07-31
View PDF (2 pages)
dot icon31/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2006
New director appointed
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon20/08/2006
Return made up to 21/08/06; full list of members
View PDF (2 pages)
dot icon09/07/2006
New director appointed
View PDF (1 pages)
dot icon12/12/2005
Accounts made up to 2005-07-31
View PDF (1 pages)
dot icon10/07/2005
Return made up to 05/07/05; full list of members
View PDF (2 pages)
dot icon09/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/07/2004
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARY LTD
Nominee Secretary
30/07/2004 - 30/09/2010
2516
Farano, Renato
Director
30/07/2004 - 30/06/2010
1
FARHOLD SHPK
Corporate Director
30/06/2010 - 31/01/2012
-
FARHOLD SHPK
Corporate Director
19/07/2010 - 14/10/2010
-
Renato, Farano, Mr.
Director
21/12/2006 - 19/07/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANITHOL LIMITED

GRANITHOL LIMITED is an(a) Dissolved company incorporated on 29/07/2004 with the registered office located at 29 Harley Street, Harley Street, London W1G 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITHOL LIMITED?

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GRANITHOL LIMITED is currently Dissolved. It was registered on 29/07/2004 and dissolved on 12/01/2015.

Where is GRANITHOL LIMITED located?

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GRANITHOL LIMITED is registered at 29 Harley Street, Harley Street, London W1G 9QR.

What does GRANITHOL LIMITED do?

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GRANITHOL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRANITHOL LIMITED?

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The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.