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GRANOVSKI & ASSOCIATES LIMITED

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

This company is commonly known as Granovski & Associates Limited. The company was founded 19 years ago and was given the registration number 05191947. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRANOVSKI & ASSOCIATES LIMITED
Company Number:05191947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 July 2004
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director22 June 2005Active
Mutual House, 70 Conduit Street, London, England, W1S 2GF

Secretary09 November 2010Active
53 Wood Lane, London, N6 5UD

Secretary03 August 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 July 2004Active
3rd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE

Corporate Secretary07 January 2008Active
Branch Farm, Mells, Frome, BA11 3RE

Director03 August 2004Active
42 Sherwood Road, London, NW4 1AD

Director11 April 2006Active
53 Wood Lane, London, N6 5UD

Director03 August 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 July 2004Active

People with Significant Control

Mr Vladimir Granovski
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Ukrainian
Country of residence:United Kingdom
Address:T C Group, Level 1 Devonshire House, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Address

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

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2020-02-07Officers

Termination secretary company with name termination date.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-21Gazette

Gazette notice voluntary.

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2017-03-20Dissolution

Dissolution withdrawal application strike off company.

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2017-03-14Dissolution

Dissolution application strike off company.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Address

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

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Officers

Change person director company with change date.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-07Accounts

Accounts with accounts type total exemption small.

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