Dissolved
Dissolved 2016-07-19
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Company Information for GRANITE BUSINESS SERVICES LIMITED
CHELMSFORD, ESSEX, CM1,
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Company Registration Number
 08121997 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Granite Business Services Ltd
GRANITE BUSINESS SERVICES LIMITED was founded on 2012-06-28 and had its registered office in Chelmsford. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANITE BUSINESS SERVICES LIMITED | |
| Legal Registered Office | |
| CHELMSFORD ESSEX | |
Filing Information
| Company Number | 08121997 | |
|---|---|---|
| Date formed | 2012-06-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 18:07:53 |
| Companies House |
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Companies with same name GRANITE BUSINESS SERVICES LIMITED
The following companies were found which have the same name as GRANITE BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRANITE BUSINESS SERVICES NEVADA, A LIMITED-LIABILITY COMPANY | 8542 MOTH CIRCLE RENO NV 89506 | Dissolved | Company formed on the 1991-12-02 |
| GRANITE BUSINESS SERVICES, LLC | 6123 GANNETDALE DR LITHIA FL 33547 | Inactive | Company formed on the 2008-11-12 |
Company Officers of GRANITE BUSINESS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICKARD LUCKIN STATUTORY SERVICES LIMITED |
||
DAVID JAMES FINCH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLTON OAK LTD | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| NEW ATLAS WHARF (MANAGEMENT) LIMITED | Company Secretary | 2012-09-24 | CURRENT | 1999-08-19 | Active | |
| THOS. G. FAIRHEAD FARMS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1953-09-16 | Active | |
| RARA MEDIA GROUP LIMITED | Director | 2014-07-03 | CURRENT | 2004-10-22 | Dissolved 2016-06-21 | |
| OMNIFONE NOMINEES LIMITED | Director | 2013-04-25 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
| GLOBAL MEDIABANK LIMITED | Director | 2013-04-25 | CURRENT | 2012-02-14 | Liquidation | |
| OMNIFONE GROUP LIMITED | Director | 2013-04-25 | CURRENT | 2007-05-04 | In Administration/Administrative Receiver | |
| OMNIFONE LIMITED | Director | 2013-04-24 | CURRENT | 2003-01-14 | In Administration/Administrative Receiver | |
| LANHERNE HOUSE RTM COMPANY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD LUCKIN STATUTORY SERVICES LIMITED / 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GRANITE BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRANITE BUSINESS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANITE BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
Filed Financial Reports
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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 BUSINESS SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GRANITE BUSINESS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANITE BUSINESS SERVICES LIMITED
Income
Government Income
We have not found government income sources for GRANITE BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as GRANITE BUSINESS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRANITE BUSINESS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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