This company is commonly known as Granitte Investments (uk) Limited. The company was founded 11 years ago and was given the registration number 08161940. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GRANITTE INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 08161940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4PJ | Director | 13 March 2020 | Active |
| 171, Main Street, Road Town, Virgin Islands, British, | Corporate Director | 04 February 2013 | Active |
| Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3FG | Director | 30 July 2012 | Active |
| Monument House, 1st Floor, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE | Director | 30 July 2012 | Active |
| Ground Floor, Unit 501, Centennial Park,Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3FG | Director | 12 February 2019 | Active |
| Walkers Chambers, 171 Main Street, Road Town, Tortola, Virgin Islands, British, VG1110 | Corporate Director | 30 July 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-29 | Insolvency | Legacy. | Download |
| 2021-10-29 | Capital | Legacy. | Download |
| 2021-10-29 | Resolution | Resolution. | Download |
| 2021-09-24 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type small. | Download |
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