GRANITTE INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08161940

Incorporation date

30/07/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2012)

10/05/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2022

Application to strike the company off the register

View PDF (1 pages)

29/10/2021

Statement of capital on 2021-10-29

View PDF (3 pages)

29/10/2021

Solvency Statement dated 20/10/21

View PDF (2 pages)

29/10/2021

Statement by Directors

View PDF (2 pages)

29/10/2021

Resolutions

View PDF (3 pages)

24/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

29/01/2021

Director's details changed for Mr John Edward Porter on 2021-01-29

View PDF (2 pages)

29/01/2021

Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2021-01-29

View PDF (1 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/09/2020

Director's details changed for Mr John Edward Porter on 2020-09-10

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (5 pages)

22/04/2020

Director's details changed for Mr John Edward Porter on 2020-04-22

View PDF (2 pages)

27/03/2020

Appointment of Mr John Edward Porter as a director on 2020-03-13

View PDF (2 pages)

13/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (55 pages)

08/08/2019

Termination of appointment of Ying-Chou Yang as a director on 2019-07-31

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

22/02/2019

Appointment of Ying-Chou Yang as a director on 2019-02-12

View PDF (2 pages)

17/01/2019

Termination of appointment of Yi-Chien Hung as a director on 2019-01-11

View PDF (1 pages)

28/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (35 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

18/06/2018

Director's details changed for Yi-Chien Hung on 2018-06-18

View PDF (2 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (54 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

15/06/2017

Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG

View PDF (1 pages)

14/06/2017

Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (58 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (3 pages)

16/06/2016

Director's details changed for Yi-Chien Hung on 2016-06-15

View PDF (2 pages)

13/06/2016

Registered office address changed from , Monument House 1st Floor, 215 Marsh Road, Pinner, Middlesex, HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-06-13

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (77 pages)

02/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

10/02/2015

Termination of appointment of Tzu-Wei Lee as a director on 2015-01-29

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (69 pages)

15/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

12/08/2013

Director's details changed for Tzu-Wei Lee on 2013-07-29

View PDF (2 pages)

12/08/2013

Director's details changed for Yi-Chien Hung on 2013-07-29

View PDF (2 pages)

07/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/08/2013

Register inspection address has been changed

View PDF (1 pages)

25/06/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (3 pages)

25/03/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

25/03/2013

Registered office address changed from , One New Change ., London, EC4M 9AF, United Kingdom on 2013-03-25

View PDF (1 pages)

15/02/2013

Appointment of Bahira Corp as a director

View PDF (3 pages)

15/02/2013

Termination of appointment of Kayvan Corp. as a director

View PDF (2 pages)

23/08/2012

Certificate of change of name

View PDF (3 pages)

08/08/2012

Director's details changed for Yi-Chien Hung on 2012-07-30

View PDF (2 pages)

08/08/2012

Director's details changed for Tzu-Wei Lee on 2012-07-30

View PDF (2 pages)

30/07/2012

Incorporation

View PDF (37 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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

Person	Title	Period	Connections
Yang, Ying-Chou	Director	12/02/2019 - 31/07/2019	1
KAYVAN CORP.	Corporate Director	30/07/2012 - 04/02/2013	-
Lee, Tzu-Wei	Director	30/07/2012 - 29/01/2015	-
Hung, Yi-Chien	Director	30/07/2012 - 11/01/2019	-
BAHIRA CORP	Corporate Director	04/02/2013 - Present	-

Persons with Significant Control

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

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Description

About GRANITTE INVESTMENTS (UK) LIMITED

GRANITTE INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 30/07/2012 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. 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 GRANITTE INVESTMENTS (UK) LIMITED?

GRANITTE INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 30/07/2012 and dissolved on 10/05/2022.

Where is GRANITTE INVESTMENTS (UK) LIMITED located?

GRANITTE INVESTMENTS (UK) LIMITED is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ.

What does GRANITTE INVESTMENTS (UK) LIMITED do?

GRANITTE INVESTMENTS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRANITTE INVESTMENTS (UK) LIMITED?

The latest filing was on 10/05/2022: Final Gazette dissolved via voluntary strike-off.