Company Information for GRANITE GROUP LIMITED
GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
04461080
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRANITE GROUP LIMITED | |
Legal Registered Office | |
GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in W2 | |
Company Number | 04461080 | |
---|---|---|
Company ID Number | 04461080 | |
Date formed | 2002-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 15:16:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANITE GROUP ADVISORS, LLC | 187 DANBURY RD Westchester WILTON CT 06897 | Active | Company formed on the 2003-05-22 | |
GRANITE GROUP INTERNATIONAL LLC | 236 EAST 47TH STREET SUITE 24F NEW YORK NY 100172144 | Active | Company formed on the 2007-01-18 | |
GRANITE GROUP PARTNERS, LLC | 71 WEST TRAIL Westchester STAMFORD CT 06903 | Active | Company formed on the 2004-08-18 | |
GRANITE GROUP, LLC | 0224 SW HAMILTON ST STE 301 PORTLAND OR 97239 | Active | Company formed on the 2010-03-22 | |
Granite Group LLC | 10751 Pikeview Lane Parker CO 80138 | Voluntarily Dissolved | Company formed on the 2009-10-23 | |
GRANITE GROUP CONSULTING, INC. | 2512 TRAILHEAD DR FORT WORTH TX 76177 | ACTIVE | Company formed on the 2011-05-31 | |
GRANITE GROUP INC. | 200 9803 - 101 AVENUE GRANDE PRAIRIE ALBERTA T8V 0X6 | Active | Company formed on the 2014-09-30 | |
GRANITE GROUP INTERNATIONAL INC. | Ontario | Dissolved | ||
GRANITE GROUP, LLC. | 6340 RAPID RUN RD - CINCINNATI OH 45233 | Active | Company formed on the 1997-08-14 | |
Granite Group, LLC | 5420 Peregrine Crest Circle Roanoke VA 24018 | Active | Company formed on the 2016-03-23 | |
GRANITE GROUP LIMITED PARTNERSHIP | 830 E. SAHARA AVE. SUITE 2-A LAS VEGAS NV 89104 | Expired | Company formed on the 1995-01-26 | |
GRANITE GROUP, LIMITED PARTNERSHIP (A NEVADA LIMITED PARTNERSHIP) | NV | Permanently Revoked | Company formed on the 2000-12-14 | |
GRANITE GROUP INC | 606 S NINTH ST LAS VEGAS NV 89101-7013 | Active | Company formed on the 2004-12-17 | |
GRANITE GROUP CONSTRUCTIONS PTY LTD | Active | Company formed on the 2016-02-08 | ||
Granite Group Of California, Inc. | 6018 E Bay Shore Walk Long Beach CA 90803 | Dissolved | Company formed on the 2000-04-13 | |
Granite Group Iii, LP | Delaware | Unknown | ||
GRANITE GROUP IV LLC | Delaware | Unknown | ||
Granite Group of Companies Inc. | 300 2550-12th Ave. Regina Saskatchewan | Active | Company formed on the 2007-08-17 | |
GRANITE GROUP U.S.A. INC. | 941 FOURTH STREET #200 MIAMI BEACH FL 33139 | Inactive | Company formed on the 2002-06-05 | |
GRANITE GROUP, INC. | 6949 BALBOA ISLAND COURT DELRAY BEACH FL 33446 | Inactive | Company formed on the 1988-12-08 |
Officer | Role | Date Appointed |
---|---|---|
VIKESH PABARI |
||
IAN DAVID LIPMAN |
||
KENNETH CHARLES OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKESH PABARI |
Director | ||
DAVID PHYTHIAN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANITE ESTATES GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
GREENMORE LTD | Company Secretary | 2007-01-16 | CURRENT | 2007-01-08 | Active | |
BERONDEAN LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD | Company Secretary | 2002-05-09 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
GRANITE PROPERTY INVESTMENTS LTD | Company Secretary | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Company Secretary | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
FORESTVALE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
CHAMPAGNE PROPERTIES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE ESTATES HOLDINGS LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
TRADE CENTRE DEVELOPMENTS LIMITED | Company Secretary | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
LENTON LANE ESTATES LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-15 | Liquidation | |
GRANITE ESTATES (LANGLEY) LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1991-10-09 | Liquidation | |
GRANITE ESTATES (SUFFOLK) LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-02-18 | Active | |
GRANITE ESTATES GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
MISLEX (399) LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-04 | Dissolved 2015-08-04 | |
MISLEX (400) LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
PAGEBRAND LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
BERONDEAN LIMITED | Director | 2003-07-08 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD | Director | 2002-05-09 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
GRANITE PROPERTY INVESTMENTS LTD | Director | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
GRANITE ESTATES HOLDINGS LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
TRADE CENTRE DEVELOPMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
FORESTVALE LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
GRANITE ESTATES (SUFFOLK) LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-18 | Active | |
CHAMPAGNE PROPERTIES LIMITED | Director | 1992-12-19 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Director | 1992-12-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE ESTATES (LANGLEY) LIMITED | Director | 1992-04-27 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-09 | Liquidation | |
GRANITE ESTATES GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
GREENMORE LTD | Director | 2007-01-16 | CURRENT | 2007-01-08 | Active | |
FORESTVALE LIMITED | Director | 2006-10-19 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
CHAMPAGNE PROPERTIES LIMITED | Director | 2006-10-19 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Director | 2006-10-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD | Director | 2002-05-09 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
GRANITE PROPERTY INVESTMENTS LTD | Director | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
GRANITE ESTATES HOLDINGS LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
TRADE CENTRE DEVELOPMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
GRANITE ESTATES (SUFFOLK) LIMITED | Director | 1993-06-11 | CURRENT | 1993-02-18 | Active | |
GRANITE ESTATES (LANGLEY) LIMITED | Director | 1992-04-27 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Director | 1991-12-04 | CURRENT | 1991-10-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKESH PABARI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC02 | Notification of Granite Property Partners Llp as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 131 Edgware Road London W2 2AP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VIKESH PABARI on 2011-07-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKESH PABARI / 13/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES OWEN / 13/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LIPMAN / 13/07/2011 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 17 DEVONSHIRE STREET LONDON W1G 7EY | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/06/02--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-03-05 |
Appointmen | 2021-03-05 |
Notices to | 2021-03-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRANITE GROUP LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GRANITE GROUP LIMITED | Event Date | 2021-03-05 |
Initiating party | Event Type | Appointmen | |
Defending party | GRANITE GROUP LIMITED | Event Date | 2021-03-05 |
Name of Company: GRANITE GROUP LIMITED Company Number: 04461080 Nature of Business: Buying and selling of own real estate Registered office: 3rd Floor, 114a Cromwell Road, London SW7 4AG Type of Liqui… | |||
Initiating party | Event Type | Notices to | |
Defending party | GRANITE GROUP LIMITED | Event Date | 2021-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |