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Granada Consumer Electronics (1986)
Granada Consumer Electronics (1986) is a dormant company incorporated on 15 August 1932 with the registered office located in London, Greater London. Granada Consumer Electronics (1986) was registered 93 years ago.
Watch Company
Status
Dormant
Dormant since
19 years ago
Company No
00267730
Private unlimited company
Age
93 years
Incorporated
15 August 1932
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
1 August 2016
Was due on
15 August 2016
(9 years ago)
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2010
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2011
Was due on
30 September 2012
(12 years ago)
Learn more about Granada Consumer Electronics (1986)
Contact
Address
The London Television Centre
Upper Ground
London
SE1 9LT
United Kingdom
Same address for the past
15 years
Companies in SE1 9LT
Telephone
08448813000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Helen Jane Tautz
Director • Company Secretary • British • Lives in UK • Born in Jun 1963
Mrs Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Holdings (Cayman) Limited
Helen Jane Tautz is a mutual person.
Active
David J. Clark Limited
Mrs Eleanor Kate Irving is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
7 Years Ago on 15 Jan 2018
Voluntarily Dissolution
13 Years Ago on 24 Apr 2012
Voluntary Gazette Notice
13 Years Ago on 10 Jan 2012
Application To Strike Off
13 Years Ago on 28 Dec 2011
Dormant Accounts Submitted
13 Years Ago on 13 Sep 2011
Confirmation Submitted
14 Years Ago on 25 Aug 2011
Confirmation Submitted
15 Years Ago on 9 Sep 2010
Dormant Accounts Submitted
15 Years Ago on 26 Aug 2010
Helen Jane Tautz Details Changed
15 Years Ago on 16 Oct 2009
Eleanor Kate Irving Details Changed
15 Years Ago on 16 Oct 2009
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Documents
Restoration by order of the court
Submitted on 15 Jan 2018
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2012
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2012
Application to strike the company off the register
Submitted on 28 Dec 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 13 Sep 2011
Annual return made up to 1 August 2011 with full list of shareholders
Submitted on 25 Aug 2011
Annual return made up to 1 August 2010 with full list of shareholders
Submitted on 9 Sep 2010
Accounts for a dormant company made up to 31 December 2009
Submitted on 26 Aug 2010
Director's details changed for Eleanor Kate Irving on 16 October 2009
Submitted on 19 Oct 2009
Director's details changed for Helen Jane Tautz on 16 October 2009
Submitted on 19 Oct 2009
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Repayment History
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