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GRANIMPEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granimpex Limited. The company was founded 12 years ago and was given the registration number 07854512. The firm's registered office is in KENSINGTON. You can find them at Suite 67, 272 Kensington High Street, , Kensington, London. This company's SIC code is 80100 - Private security activities.

Company Information

Name:GRANIMPEX LIMITED
Company Number:07854512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Suite 67, 272 Kensington High Street, Kensington, London, W8 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE

Director21 November 2011Active

People with Significant Control

Mr Kristijonas Vaskelis
Notified on:21 November 2016
Status:Active
Date of birth:December 1978
Nationality:Lithuanian
Address:C/O Larking Gowen, 1st Floor Prospect House, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-02Address

Change registered office address company with date old address new address.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-05-24Insolvency

Liquidation voluntary statement of affairs.

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2022-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-24Resolution

Resolution.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-24Resolution

Resolution.

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2020-12-24Capital

Capital alter shares subdivision.

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2020-12-17Incorporation

Memorandum articles.

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2020-12-17Capital

Capital name of class of shares.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-11-28Officers

Change person director company with change date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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