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GRANITE BUILDING MANAGEMENT LTD

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

This company is commonly known as Granite Building Management Ltd. The company was founded 8 years ago and was given the registration number 09676479. The firm's registered office is in MANCHESTER. You can find them at Gregs Building, 1 Booth Street, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GRANITE BUILDING MANAGEMENT LTD
Company Number:09676479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 July 2015
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gregs Building, 1 Booth Street, Manchester, M2 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Byrom Street, Castlefield, Manchester, M3 4PF

Director10 July 2019Active
59 Menlove Avenue, Liverpool, England, L18 2EH

Secretary08 July 2015Active
17 Manor Avenue, Liverpool, England, L35 0QP

Director08 July 2015Active
1, Union Court, First Floor, Liverpool, England, L2 4SJ

Director11 February 2016Active
7, Wembley Road, Mossley Hill, Liverpool, England, L18 2DP

Director08 July 2015Active

People with Significant Control

Mr Aidan Hugh Middleton
Notified on:10 July 2019
Status:Active
Date of birth:May 1996
Nationality:British
Address:27, Byrom Street, Manchester, M3 4PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidan Middleton
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:1, Union Court, Liverpool, England, L2 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-19Address

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

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2023-04-24Insolvency

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

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2022-03-14Insolvency

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

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2021-03-08Insolvency

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

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2020-02-24Insolvency

Liquidation voluntary statement of affairs.

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2020-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-24Resolution

Resolution.

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2020-01-31Address

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

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2020-01-16Persons with significant control

Notification of a person with significant control.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-03Gazette

Gazette notice voluntary.

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2019-11-22Dissolution

Dissolution application strike off company.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-09Officers

Appoint person director company with name date.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Termination secretary company with name termination date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Change account reference date company previous extended.

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2018-07-26Officers

Change person director company with change date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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